Company number 06145634
Status Active
Incorporation Date 8 March 2007
Company Type Private Limited Company
Address BECKSIDE COURT, ANNIE REED ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 3
. The most likely internet sites of E W HIGGINS & SON LIMITED are www.ewhigginsson.co.uk, and www.e-w-higgins-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Hull Rail Station is 7 miles; to Hessle Rail Station is 8.6 miles; to Ferriby Rail Station is 9.5 miles; to Barrow Haven Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E W Higgins Son Limited is a Private Limited Company.
The company registration number is 06145634. E W Higgins Son Limited has been working since 08 March 2007.
The present status of the company is Active. The registered address of E W Higgins Son Limited is Beckside Court Annie Reed Road Beverley East Yorkshire Hu17 0lf. . HIGGINS, Denise Mary is a Secretary of the company. HIGGINS, Christopher Paul is a Director of the company. HIGGINS, David is a Director of the company. HIGGINS, Denise May is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 March 2007
Appointed Date: 08 March 2007
Persons With Significant Control
Mr David Higgins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Denise May Higgins
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Paul Higgins
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
E W HIGGINS & SON LIMITED Events
21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 May 2016
Total exemption small company accounts made up to 29 February 2016
17 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Aug 2015
Director's details changed for Mr Christopher Paul Higgins on 13 April 2015
...
... and 24 more events
10 Apr 2007
New secretary appointed
10 Apr 2007
Ad 22/03/07--------- £ si 1@1=1 £ ic 1/2
19 Mar 2007
Secretary resigned
19 Mar 2007
Director resigned
08 Mar 2007
Incorporation