W.J.HOLLAND & SON LIMITED

Profile W.J.HOLLAND & SON LIMITED

Actual on 01.08.2021
Company name
W.J.HOLLAND & SON LIMITED
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Company number
00304205
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 August 1935
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
193 FRIMLEY GREEN ROAD, FRIMLEY GREEN, ENGLAND, CAMBERLEY, GU16 6JY
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PSC and Officers W.J.HOLLAND & SON LIMITED

Officers

(as of 18.09.2020)

HICKMAN, Anna Ruth
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: 193 Frimley Green Road, Frimley Green, Camberley, England, GU16 6JY
Role: Secretary
HICKMAN, Mary Ruth
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: 193 Frimley Green Road, Frimley Green, Camberley, England, GU16 6JY
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Family Therapist
Country of residence: England
HICKMAN, Neil Roy
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: 193 Frimley Green Road, Frimley Green, Camberley, England, Surrey, GU16 6JY
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Property Maintenance
Country of residence: United Kingdom
PASS, Elizabeth Anne
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Crofton Lodge Trimpley, Bewdley, England, Worcestershire, DY12 1NL
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Book-Keeper
Country of residence: England
WOOD, Roger Michael
Status: Active
Correspondence address: Crofton Park, Habberley Road Trimpley, Bewdley, Worcestershire, DY12 1NL
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Research Scientist
Country of residence: England
HASLER, Helen Mary
Status: Not active
Resigned on: Friday, 01 April 2016
Correspondence address: Dove Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Married Women
Country of residence: England
WOOD, Brenda Constance
Status: Not active
Appointed on: Saturday, 02 December 1995
Resigned on: Friday, 01 April 2016
Correspondence address: Crofton Park Trimpley, Bewdley, England, Worcestershire, DY12 1NL
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Secretary
Country of residence: England
WOOD, Peter John
Status: Not active
Resigned on: Friday, 24 August 2001
Correspondence address: 18a Transmere Road, Petts Wood, Orpington, Kent, BR5 1DU
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Civil Servant (Retired)
HASLER, Brian Edward
Status: Not active
Resigned on: Wednesday, 18 April 2018
Correspondence address: Dove Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
Nationality: British
Role: Secretary
HASLER, Brian Edward
Status: Not active
Resigned on: Wednesday, 18 April 2018
Correspondence address: Dove Cottage, Ide Hill, Sevenoaks, Kent, TN14 6JN
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Chartered Secretary
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 01 December 2016
Legal form: Persons With Significant Control Statement