Holwood Pattern Company Limited

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General information

Name:

Holwood Pattern Company Ltd

Office Address:

74 Brunel Way Church Gresley DE11 9TG Swadlincote

Number: 01236770

Incorporation date: 1975-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holwood Pattern Company Limited may be gotten hold of in 74 Brunel Way, Church Gresley in Swadlincote. The postal code is DE11 9TG. Holwood Pattern Company has been present on the market for the last fourty nine years. The reg. no. is 01236770. This firm's SIC code is 32990 which means Other manufacturing n.e.c.. Its most recent accounts were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was filed on 2022-09-16.

When it comes to the limited company, just about all of director's obligations have so far been carried out by Wayne H. who was appointed on 2017-03-06. The following limited company had been managed by Donald H. until four years ago. To provide support to the directors, this specific limited company has been utilizing the skillset of Wayne H. as a secretary for the last seven years.

Wayne H. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Wayne H.

Role: Director

Appointed: 06 March 2017

Latest update: 5 February 2024

Wayne H.

Role: Secretary

Appointed: 07 February 2017

Latest update: 5 February 2024

People with significant control

Wayne H.
Notified on 17 March 2017
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors
Donald H.
Notified on 30 June 2016
Ceased on 3 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 September 2023
Confirmation statement last made up date 16 September 2022
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 12 June 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 June 2014
Annual Accounts 13 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 August 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 5th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
48
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