H&H BORDERWAY LIMITED
CARLISLE H&H GROUP LIMITED WOODCROWN LIMITED

Hellopages » Cumbria » Carlisle » CA1 2RS

Company number 03839106
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address BORDERWAY MART, ROSEHILL, CARLISLE, CUMBRIA, CA1 2RS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 . The most likely internet sites of H&H BORDERWAY LIMITED are www.hhborderway.co.uk, and www.h-h-borderway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. H H Borderway Limited is a Private Limited Company. The company registration number is 03839106. H H Borderway Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of H H Borderway Limited is Borderway Mart Rosehill Carlisle Cumbria Ca1 2rs. . IRVING, Margaret is a Secretary of the company. RICHARDSON, Brian Edmund is a Director of the company. Secretary JACKSON, Robert Crawford has been resigned. Secretary LAWRENCE, John Frank has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BROWN, Edward Chevalier has been resigned. Director HEBDON, Trevor has been resigned. Director JACKSON, Robert Crawford has been resigned. Director LAWRENCE, John Frank has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IRVING, Margaret
Appointed Date: 17 December 2003
Director
RICHARDSON, Brian Edmund
Appointed Date: 01 June 2008
65 years old

Resigned Directors

Secretary
JACKSON, Robert Crawford
Resigned: 24 January 2001
Appointed Date: 20 September 1999
Secretary
LAWRENCE, John Frank
Resigned: 17 December 2003
Appointed Date: 01 April 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 1999
Appointed Date: 10 September 1999
Director
BROWN, Edward Chevalier
Resigned: 27 April 2001
Appointed Date: 20 September 1999
76 years old
Director
HEBDON, Trevor
Resigned: 31 May 2008
Appointed Date: 01 April 2001
71 years old
Director
JACKSON, Robert Crawford
Resigned: 24 January 2001
Appointed Date: 20 September 1999
77 years old
Director
LAWRENCE, John Frank
Resigned: 17 December 2003
Appointed Date: 01 April 2001
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1999
Appointed Date: 10 September 1999

Persons With Significant Control

H&H Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H&H BORDERWAY LIMITED Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
16 Mar 2016
Full accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
27 Mar 2015
Full accounts made up to 30 June 2014
01 Oct 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
...
... and 49 more events
17 Sep 1999
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
17 Sep 1999
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1999
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Sep 1999
£ nc 2/1000 15/09/99
10 Sep 1999
Incorporation

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