HWH ENGINEERING LIMITED
HALESOWEN TLLP002 LIMITED

Hellopages » West Midlands » Dudley » B63 1DZ

Company number 07931046
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address HAYLEY GREEN BARNS HAGLEY ROAD, HAYLEY GREEN, HALESOWEN, WEST MIDLANDS, B63 1DZ
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Mr Stephen Hedley Hayes as a secretary on 24 October 2016; Termination of appointment of Katherine Wain as a secretary on 24 October 2016. The most likely internet sites of HWH ENGINEERING LIMITED are www.hwhengineering.co.uk, and www.hwh-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Hwh Engineering Limited is a Private Limited Company. The company registration number is 07931046. Hwh Engineering Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Hwh Engineering Limited is Hayley Green Barns Hagley Road Hayley Green Halesowen West Midlands B63 1dz. The company`s financial liabilities are £149.08k. It is £114.34k against last year. The cash in hand is £6.36k. It is £6.36k against last year. And the total assets are £9.31k, which is £-190.99k against last year. HAYES, Stephen Hedley is a Secretary of the company. HAYES, Helena Susan is a Director of the company. HAYES, Robert John is a Director of the company. HAYES, Stephen Hedley is a Director of the company. WAIN, Stephen Gerrard is a Director of the company. Secretary WAIN, Katherine has been resigned. The company operates in "Activities of production holding companies".


hwh engineering Key Finiance

LIABILITIES £149.08k
+329%
CASH £6.36k
TOTAL ASSETS £9.31k
-96%
All Financial Figures

Current Directors

Secretary
HAYES, Stephen Hedley
Appointed Date: 24 October 2016
Director
HAYES, Helena Susan
Appointed Date: 08 February 2012
68 years old
Director
HAYES, Robert John
Appointed Date: 08 February 2012
42 years old
Director
HAYES, Stephen Hedley
Appointed Date: 01 February 2012
70 years old
Director
WAIN, Stephen Gerrard
Appointed Date: 01 February 2012
69 years old

Resigned Directors

Secretary
WAIN, Katherine
Resigned: 24 October 2016
Appointed Date: 25 April 2012

Persons With Significant Control

Mrs Helena Susan Hayes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HWH ENGINEERING LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Oct 2016
Appointment of Mr Stephen Hedley Hayes as a secretary on 24 October 2016
24 Oct 2016
Termination of appointment of Katherine Wain as a secretary on 24 October 2016
12 Oct 2016
Total exemption small company accounts made up to 30 November 2015
13 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 19 more events
17 Feb 2012
Registered office address changed from 42 Foregate Street Worcester WR1 1EF United Kingdom on 17 February 2012
17 Feb 2012
Appointment of Helena Susan Hayes as a director
17 Feb 2012
Appointment of Robert John Hayes as a director
16 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-09
01 Feb 2012
Incorporation

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