Company number 08203084
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address UNIT 4-7 THE OLD AIRFIELD, GOSFIELD, HALSTEAD, ESSEX, CO9 1SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-01-11
; Change of name notice; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of HUNWICK ENGINEERING LIMITED are www.hunwickengineering.co.uk, and www.hunwick-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Hunwick Engineering Limited is a Private Limited Company.
The company registration number is 08203084. Hunwick Engineering Limited has been working since 05 September 2012.
The present status of the company is Active. The registered address of Hunwick Engineering Limited is Unit 4 7 The Old Airfield Gosfield Halstead Essex Co9 1sa. . KNOWLES, Mark William is a Director of the company. Secretary BIRKETTS SECRETARIES LIMITED has been resigned. Director BECK, Andrew Charles has been resigned. Director HAZELHURST, Russell has been resigned. Director THOMPSON, Nigel Howard has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
hunwick engineering Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BIRKETTS SECRETARIES LIMITED
Resigned: 17 June 2014
Appointed Date: 05 September 2012
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 17 June 2014
Appointed Date: 05 September 2012
HUNWICK ENGINEERING LIMITED Events
03 Apr 2017
Resolutions
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RES15 ‐
Change company name resolution on 2017-01-11
03 Apr 2017
Change of name notice
19 Oct 2016
Accounts for a dormant company made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 5 September 2016 with updates
24 Mar 2016
Termination of appointment of Andrew Charles Beck as a director on 24 March 2016
...
... and 11 more events
17 Jun 2014
Termination of appointment of Nigel Thompson as a director
17 Jun 2014
Appointment of Mr Russell Hazelhurst as a director
06 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-06
21 Nov 2012
Company name changed bideawhile 700 LIMITED\certificate issued on 21/11/12
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RES15 ‐
Change company name resolution on 2012-11-21
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NM01 ‐
Change of name by resolution
05 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)