HOLYWELL ENGINEERING LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1UJ

Company number 00993860
Status Active
Incorporation Date 9 November 1970
Company Type Private Limited Company
Address CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 201 . The most likely internet sites of HOLYWELL ENGINEERING LIMITED are www.holywellengineering.co.uk, and www.holywell-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and one months. Holywell Engineering Limited is a Private Limited Company. The company registration number is 00993860. Holywell Engineering Limited has been working since 09 November 1970. The present status of the company is Active. The registered address of Holywell Engineering 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 "Manufacture of other general-purpose machinery n.e.c.".


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

Mr Andrew David Little
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLYWELL ENGINEERING LIMITED Events

16 Nov 2016
Confirmation statement made on 14 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 201
03 Nov 2015
Director's details changed for Mr Andrew David Little on 14 October 2015
03 Nov 2015
Secretary's details changed for Mr Andrew David Little on 14 October 2015
...
... and 64 more events
11 Mar 1988
Return made up to 14/10/87; full list of members
11 Aug 1987
Full accounts made up to 31 December 1985
30 Mar 1987
Return made up to 30/09/86; full list of members
10 May 1986
Full accounts made up to 31 December 1984
09 Nov 1970
Incorporation

HOLYWELL ENGINEERING LIMITED Charges

25 May 1973
Floating charge
Delivered: 6 June 1973
Status: Satisfied on 4 November 2004
Persons entitled: Midland Bank LTD
Description: Floating charge on for further details see doc 11)…

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