HOLYWELL ENGINEERING GROUP LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 01017094
Status Active
Incorporation Date 8 July 1971
Company Type Private Limited Company
Address CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2,000 . The most likely internet sites of HOLYWELL ENGINEERING GROUP LIMITED are www.holywellengineeringgroup.co.uk, and www.holywell-engineering-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and five months. Holywell Engineering Group Limited is a Private Limited Company. The company registration number is 01017094. Holywell Engineering Group Limited has been working since 08 July 1971. The present status of the company is Active. The registered address of Holywell Engineering Group Limited is Charter House 56 High Street Sutton Coldfield West Midlands B72 1uj. . LITTLE, Andrew David is a Secretary of the company. LITTLE, Andrew David is a Director of the company. Secretary LITTLE, Phyllis Beryl Margaret has been resigned. Director LITTLE, David Robert has been resigned. Director LITTLE, Phyllis Beryl Margaret has been resigned. The company operates in "Dormant Company".


holywell engineering group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LITTLE, Andrew David
Appointed Date: 14 September 2001
Director
LITTLE, Andrew David

61 years old

Resigned Directors

Secretary
LITTLE, Phyllis Beryl Margaret
Resigned: 14 September 2001
Director
LITTLE, David Robert
Resigned: 08 December 2010
104 years old
Director
LITTLE, Phyllis Beryl Margaret
Resigned: 14 September 2001
89 years old

Persons With Significant Control

Mrs Phyllis Beryl Margaret Little
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

HOLYWELL ENGINEERING GROUP LIMITED Events

18 Nov 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2,000
20 Oct 2015
Director's details changed for Mr Andrew David Little on 30 September 2015
20 Oct 2015
Secretary's details changed for Mr Andrew David Little on 30 September 2015
...
... and 60 more events
05 Oct 1988
Secretary resigned;new secretary appointed
17 May 1988
Accounts for a small company made up to 31 December 1986
10 Mar 1988
Return made up to 14/10/87; no change of members
06 Aug 1987
Full accounts made up to 31 December 1985
07 Apr 1987
Return made up to 30/09/86; no change of members

HOLYWELL ENGINEERING GROUP LIMITED Charges

21 November 1978
Floating charge
Delivered: 27 November 1978
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge. Undertaking and all property and assets…

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