HARDWARE DESIGN & ENGINEERING LIMITED
HOLLYWOOD, BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 5QR

Company number 06395038
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address UNIT 1, ABLEREX INDUSTRIAL, ESTATE,, HOUNDSFIELD LANE,, HOLLYWOOD, BIRMINGHAM, WEST MIDLANDS, B47 5QR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Termination of appointment of Brian Boulter as a secretary on 28 February 2016; Termination of appointment of Brian Boulter as a director on 28 February 2016. The most likely internet sites of HARDWARE DESIGN & ENGINEERING LIMITED are www.hardwaredesignengineering.co.uk, and www.hardware-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Hardware Design Engineering Limited is a Private Limited Company. The company registration number is 06395038. Hardware Design Engineering Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Hardware Design Engineering Limited is Unit 1 Ablerex Industrial Estate Houndsfield Lane Hollywood Birmingham West Midlands B47 5qr. The company`s financial liabilities are £0.16k. It is £-48.84k against last year. The cash in hand is £38.1k. It is £15k against last year. And the total assets are £69.74k, which is £13.43k against last year. BOULTER, Graham is a Director of the company. BOULTER, Joan is a Director of the company. Secretary BOULTER, Brian has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director BOULTER, Brian has been resigned. Director CREDITREFORM (DIRECTORS) LIMITED has been resigned. The company operates in "Other engineering activities".


hardware design & engineering Key Finiance

LIABILITIES £0.16k
-100%
CASH £38.1k
+64%
TOTAL ASSETS £69.74k
+23%
All Financial Figures

Current Directors

Director
BOULTER, Graham
Appointed Date: 10 October 2007
54 years old
Director
BOULTER, Joan
Appointed Date: 10 October 2007
86 years old

Resigned Directors

Secretary
BOULTER, Brian
Resigned: 28 February 2016
Appointed Date: 10 October 2007
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Director
BOULTER, Brian
Resigned: 28 February 2016
Appointed Date: 10 October 2007
93 years old
Director
CREDITREFORM (DIRECTORS) LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007

Persons With Significant Control

Ms Joan Boulter
Notified on: 10 October 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Boulter
Notified on: 10 October 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARDWARE DESIGN & ENGINEERING LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
11 Oct 2016
Termination of appointment of Brian Boulter as a secretary on 28 February 2016
11 Oct 2016
Termination of appointment of Brian Boulter as a director on 28 February 2016
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 50,000
...
... and 25 more events
10 Oct 2007
New director appointed
10 Oct 2007
New secretary appointed
10 Oct 2007
Director resigned
10 Oct 2007
Secretary resigned
10 Oct 2007
Incorporation

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