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W.R.HOLDEN & CO.LIMITED

Learn more about W.R.HOLDEN & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS

W.R.HOLDEN & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00096168
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.12.20
last member list: 2015.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.31
overdue: NO
last made update: 2015.05.03
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.04.05
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.11.21
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.01.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.02.15

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.01.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.01.19
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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DIRECTOR APPOINTED MRS VANESSA LOUISE VEAL
Form type: AP01
Date: 2015.07.20
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 4000
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLDEN
Form type: TM01
Date: 2015.06.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000961680035
Form type: MR01
Date: 2014.02.15
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REGISTRATION OF A CHARGE / CHARGE CODE 000961680034
Form type: MR01
Date: 2014.01.23
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REGISTRATION OF A CHARGE / CHARGE CODE 000961680033
Form type: MR01
Date: 2013.11.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: MG01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2013.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.05.17
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.21
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.12.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2010.06.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.06.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.06.16
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ALISON ROBINSON / 03/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARY HOLDEN / 03/05/2010
Form type: CH01
Date: 2010.06.04

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Company directors and board members:

SARAH ALISON ROBINSON (current)
Secretary, 2002.12.15
21 WOOD END WAY CHANDLERS FORD , EASTLEIGH
SO53 4LN, HAMPSHIRE
RICHARD CATTON (current)
Director, SCHOOL TEACHER, 2001.12.21
STANWYCK HOUSE SOUTH HILL ALDERHOLT , FORDINGBRIDGE
SP6 3AS, HAMPSHIRE
MILES ALAN HOLDEN (current)
Director, SALES EXECUTIVE, 2001.12.21
51 LITTLEFIELD CRESCENT CHANDLERS FORD , EASTLEIGH
SO53 4PB, HAMPSHIRE
SANDRA MARY HOLDEN (current)
Director, 1991.04.13
24 GUNNERS PARK BISHOPS WALTHAM , SOUTHAMPTON
SO32 1PD, HAMPSHIRE
SARAH ALISON ROBINSON (current)
Director, MANAGING DIRECTOR, 2001.12.21
21 WOOD END WAY CHANDLERS FORD , EASTLEIGH
SO53 4LN, HAMPSHIRE
VANESSA LOUISE VEAL (current)
Director, CUSTOMER SERVICE MANAGER, 2015.07.08
7 BROWNHILL GARDENS CHANDLERS FORD , EASTLEIGH
SO53 2PR, HAMPSHIRE
GEOFFREY MILES HOLDEN (resigned)
Secretary, 1991.04.13 - 2002.12.15
13 KEEPERS CLOSE , EASTLEIGH
SO53 4SB, HAMPSHIRE
DENNIS CATTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.13 - 2006.12.14
17 BROOMFIELD DRIVE ALDERHOLT , FORDINGBRIDGE
SP6 3HY, HAMPSHIRE
GEOFFREY MILES HOLDEN (resigned)
Director, CHAIRMAN, 1991.04.13 - 2015.04.22
13 KEEPERS CLOSE , EASTLEIGH
SO53 4SB, HAMPSHIRE

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Information about the Private Limited Company W.R.HOLDEN & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data