Company number 08818684
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address TITAN WORKS, OLD WHARF ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 4LR
Home Country United Kingdom
Nature of Business 26800 - Manufacture of magnetic and optical media
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 100
. The most likely internet sites of HIGGINS AND HEWINS HOLDINGS LIMITED are www.higginsandhewinsholdings.co.uk, and www.higgins-and-hewins-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Higgins and Hewins Holdings Limited is a Private Limited Company.
The company registration number is 08818684. Higgins and Hewins Holdings Limited has been working since 18 December 2013.
The present status of the company is Active. The registered address of Higgins and Hewins Holdings Limited is Titan Works Old Wharf Road Stourbridge West Midlands Dy8 4lr. . HEWINS, Martyn Richard is a Director of the company. HIGGINS, Mark Bernard is a Director of the company. The company operates in "Manufacture of magnetic and optical media".
Current Directors
Persons With Significant Control
Mr Mark Bernard Higgins
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martyn Richard Hewins
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HIGGINS AND HEWINS HOLDINGS LIMITED Events
22 Dec 2016
Confirmation statement made on 18 December 2016 with updates
24 Nov 2016
Total exemption full accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Jun 2015
Change of share class name or designation
...
... and 4 more events
13 Nov 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
11 Nov 2014
Company name changed fw incorp 4 LIMITED\certificate issued on 11/11/14
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RES15 ‐
Change company name resolution on 2014-05-31
22 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-05-31
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RES15 ‐
Change company name resolution on 2014-05-31
22 Oct 2014
Change of name notice
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)