HOLBECK & LEWIS (DEVELOPMENTS) LIMITED

Profile HOLBECK & LEWIS (DEVELOPMENTS) LIMITED

Actual on 01.09.2020
Company name
HOLBECK & LEWIS (DEVELOPMENTS) LIMITED
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Company number
03887594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 December 1999
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 02 December 2020 due by Wednesday, 13 January 2021

Last statement dated Monday, 02 December 2019

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
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PSC and Officers HOLBECK & LEWIS (DEVELOPMENTS) LIMITED

Officers

(as of 07.04.2020)

RICHARDSON, Reginald Derek
Status: Active
Appointed on: Thursday, 02 December 1999
Correspondence address: 30-34 North Street, Hailsham, East Sussex, BN27 1DW
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Builder
Country of residence: England
WILLIS, Michael Roy
Status: Active
Appointed on: Thursday, 02 December 1999
Correspondence address: The Coach House, Amberstone Grange, Amberstone, East Sussex, Hailsham, BN27 1PJ
Nationality: British
Role: Secretary
Occupation: Builder
WILLIS, Michael Roy
Status: Active
Appointed on: Thursday, 02 December 1999
Correspondence address: The Coach House, Amberstone Grange, Amberstone, East Sussex, Hailsham, BN27 1PJ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Builder
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 02 December 1999
Resigned on: Thursday, 02 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Holbeck & Lewis (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hailsham, 30 - 34
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent