HARNISCHFEGER HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2BJ

Company number 02973218
Status Liquidation
Incorporation Date 28 September 1994
Company Type Private Limited Company
Address SMITH & WILLIAMSON LLP, 3RD FLOOR, 9 COLMORE ROW, BIRMINGHAM, B3 2BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Registered office address changed from C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG England to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 14 November 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of HARNISCHFEGER HOLDINGS LIMITED are www.harnischfegerholdings.co.uk, and www.harnischfeger-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harnischfeger Holdings Limited is a Private Limited Company. The company registration number is 02973218. Harnischfeger Holdings Limited has been working since 28 September 1994. The present status of the company is Liquidation. The registered address of Harnischfeger Holdings Limited is Smith Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2bj. . HODGETTS, Catherine is a Secretary of the company. TAYLOR, Leianne Jane is a Secretary of the company. THORNEWELL, Dean Leslie is a Director of the company. Secretary KODOUSEK, Kim Robert has been resigned. Secretary MAHMOOD, Tariq has been resigned. Secretary RICHARDSON, Keith John has been resigned. Secretary WATTS, Susan Ellen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAVISTER, Edward John has been resigned. Director BLOM, Douglas Eugene has been resigned. Director DAVIS, Steven Jeffrey has been resigned. Director ERWIN, Michael Scott has been resigned. Director HALE, Robert Winfield has been resigned. Director HARDING, Peter has been resigned. Director KEENAN, Gerard has been resigned. Director KISTEN, Wayne has been resigned. Director MADDOCK, Michael John has been resigned. Director MANNION, Michael Nicholas has been resigned. Director NORRIDGE, Kenneth Bruce has been resigned. Director RICHARDSON, Keith John has been resigned. Director SMITH, David Donnan has been resigned. Director TEITGEN, John Robert has been resigned. Director WALKER, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HODGETTS, Catherine
Appointed Date: 13 November 2008
Secretary
TAYLOR, Leianne Jane
Appointed Date: 15 July 2016
Director
THORNEWELL, Dean Leslie
Appointed Date: 19 June 2013
56 years old

Resigned Directors

Secretary
KODOUSEK, Kim Robert
Resigned: 21 November 1994
Appointed Date: 28 September 1994
Secretary
MAHMOOD, Tariq
Resigned: 31 October 2008
Appointed Date: 24 August 2007
Secretary
RICHARDSON, Keith John
Resigned: 24 August 2007
Appointed Date: 21 January 1999
Secretary
WATTS, Susan Ellen
Resigned: 21 January 1999
Appointed Date: 21 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1994
Appointed Date: 28 September 1994
Director
BAVISTER, Edward John
Resigned: 13 May 1998
Appointed Date: 21 November 1994
92 years old
Director
BLOM, Douglas Eugene
Resigned: 31 October 2013
Appointed Date: 31 May 2012
71 years old
Director
DAVIS, Steven Jeffrey
Resigned: 21 January 1999
Appointed Date: 08 September 1997
66 years old
Director
ERWIN, Michael Scott
Resigned: 13 May 1998
Appointed Date: 09 January 1995
73 years old
Director
HALE, Robert Winfield
Resigned: 09 January 1995
Appointed Date: 21 November 1994
79 years old
Director
HARDING, Peter
Resigned: 22 April 2009
Appointed Date: 20 February 2001
73 years old
Director
KEENAN, Gerard
Resigned: 16 June 2013
Appointed Date: 09 December 2002
72 years old
Director
KISTEN, Wayne
Resigned: 15 November 2012
Appointed Date: 24 August 2007
59 years old
Director
MADDOCK, Michael John
Resigned: 09 November 1998
Appointed Date: 22 November 1994
83 years old
Director
MANNION, Michael Nicholas
Resigned: 31 May 2012
Appointed Date: 22 April 2009
64 years old
Director
NORRIDGE, Kenneth Bruce
Resigned: 13 May 1998
Appointed Date: 21 November 1994
79 years old
Director
RICHARDSON, Keith John
Resigned: 24 August 2007
Appointed Date: 09 December 2002
66 years old
Director
SMITH, David Donnan
Resigned: 13 May 1998
Appointed Date: 21 November 1994
71 years old
Director
TEITGEN, John Robert
Resigned: 21 November 1994
Appointed Date: 28 September 1994
79 years old
Director
WALKER, Peter
Resigned: 28 February 2001
Appointed Date: 21 January 1999
72 years old

Persons With Significant Control

Joy Global (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARNISCHFEGER HOLDINGS LIMITED Events

14 Nov 2016
Registered office address changed from C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG England to C/O Smith & Williamson Llp 3rd Floor 9 Colmore Row Birmingham B3 2BJ on 14 November 2016
09 Nov 2016
Declaration of solvency
09 Nov 2016
Appointment of a voluntary liquidator
09 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-27
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 123 more events
07 Dec 1994
New director appointed
07 Dec 1994
Director resigned;new director appointed
07 Dec 1994
New director appointed
03 Oct 1994
Secretary resigned
28 Sep 1994
Incorporation

Similar Companies

HARNIC SERVICES LIMITED HARNICA L.P. HARNISCH-LACEY DANCE THEATRE LIMITED HARNISH SERVICES LIMITED HARNISS INVESTMENTS LIMITED HARNISS LIMITED HARNLAND LIMITED