Company Information for

AZETS (HOLYWELL) LIMITED

2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,

Company Registration Number

05359410

Private Limited Company

Active - Proposal to Strike off

About Azets (holywell) Ltd

AZETS (HOLYWELL) LIMITED was founded on 2005-02-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Azets (holywell) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AZETS (HOLYWELL) LIMITED
Legal Registered Office
2ND FLOOR REGIS HOUSE
45 KING WILLIAM STREET
LONDON
EC4R 9AN
Other companies in CH8
Previous Names
GARDNERS ACCOUNTANTS LIMITED
08/09/2020
GARDNER SALISBURY LIMITED
08/09/2009
GARDNER & COMPANY LIMITED
16/08/2005

Filing Information

Company Number05359410
Date formed2005-02-09
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return09/02/2016
Filing return next due09/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 14:36:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Richard Gardner Company Secretary 2005-02-09 UNITED KINGDOM
John Richard Gardner Director CHARTERED ACCOUNTANT 2005-02-09 UNITED KINGDOM
Melanie Jane Langton Davies Director CHARTERED ACCOUNTANT 2005-06-01

Previous Directors

Officer Role Date AppointedDate Resigned
Gareth Rhys Powell Director 2014-09-01 2015-07-31
David Llewelyn Evans Director 2014-09-01 2015-01-31
Andrew Philip Filbee Director 2005-02-09 2013-02-08
Jeremy Charles Salisbury Director 2005-08-23 2009-09-01

Related Directorships for John Richard Gardner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Richard Gardner GARDNER VENTURES LTDCompany Secretary 2001-11-21 CURRENT 2001-11-21 Active
John Richard Gardner GARDNER INVESTMENT CONSULTANTS LIMITEDCompany Secretary 2000-08-10 CURRENT 2000-08-10 Dissolved 2018-08-07

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John Richard Gardner MWF ESTATE FARMING LIMITEDDirector 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
John Richard Gardner NORTH WALES TIDAL ENERGY AND COASTAL PROTECTION CO LIMITEDDirector 2013-12-04 CURRENT 2013-12-04 Active
John Richard Gardner GWYL GOBAITH MUSIC FESTIVAL COMMUNITY INTEREST COMPANYDirector 2011-03-31 CURRENT 2011-03-31 Dissolved 2014-05-13
John Richard Gardner WINDPOWER (WALES) GROUP PLCDirector 2008-10-15 CURRENT 2008-10-01 Dissolved 2016-05-17
John Richard Gardner SUMMER CAMPS INTERNATIONAL LIMITEDDirector 2007-08-31 CURRENT 2007-08-31 Active
John Richard Gardner WINDPOWER (WALES) LIMITEDDirector 2006-08-04 CURRENT 2003-07-07 Dissolved 2017-02-18
John Richard Gardner ALTITUDE SNOWSPORT MANAGEMENT COMPANY LIMITEDDirector 2005-06-30 CURRENT 2005-06-30 Dissolved 2015-02-24
John Richard Gardner GARDNER VENTURES LTDDirector 2001-11-21 CURRENT 2001-11-21 Active
John Richard Gardner GARDNER INVESTMENT CONSULTANTS LIMITEDDirector 2000-08-10 CURRENT 2000-08-10 Dissolved 2018-08-07

Related Directorships for Melanie Jane Langton Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melanie Jane Langton Davies GARDNER INVESTMENT CONSULTANTS LIMITEDDirector 2007-06-01 CURRENT 2000-08-10 Dissolved 2018-08-07