H W MANUFACTURING LIMITED
DALGETY BAY HBJ 708 LIMITED

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Company number SC275529
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address C/O DYNAMIC EMS LIMITED, TAXI, WAY, HILLEND INDUSTRIAL PARK, DALGETY BAY, FIFE, KY11 9ET
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100,000 . The most likely internet sites of H W MANUFACTURING LIMITED are www.hwmanufacturing.co.uk, and www.h-w-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Rosyth Rail Station is 3 miles; to Burntisland Rail Station is 4.6 miles; to Lochgelly Rail Station is 6.6 miles; to Slateford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H W Manufacturing Limited is a Private Limited Company. The company registration number is SC275529. H W Manufacturing Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of H W Manufacturing Limited is C O Dynamic Ems Limited Taxi Way Hillend Industrial Park Dalgety Bay Fife Ky11 9et. . WATT, John is a Secretary of the company. DIGNAN, John James is a Director of the company. Secretary WOOD, George Francis has been resigned. Nominee Secretary HBJ SECRETARIAL LIMITED has been resigned. Director HIGGINS, Anthony has been resigned. Director HIGGINS, Mavis has been resigned. Director WOOD, George Francis has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Secretary
WATT, John
Appointed Date: 28 July 2015
Director
DIGNAN, John James
Appointed Date: 01 December 2014
60 years old

Resigned Directors

Secretary
WOOD, George Francis
Resigned: 28 July 2015
Appointed Date: 22 April 2005
Nominee Secretary
HBJ SECRETARIAL LIMITED
Resigned: 22 April 2005
Appointed Date: 03 November 2004
Director
HIGGINS, Anthony
Resigned: 01 September 2014
Appointed Date: 20 January 2005
81 years old
Director
HIGGINS, Mavis
Resigned: 01 December 2014
Appointed Date: 01 September 2014
78 years old
Director
WOOD, George Francis
Resigned: 28 July 2015
Appointed Date: 20 January 2005
78 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 20 January 2005
Appointed Date: 03 November 2004

Persons With Significant Control

Mr John James Dignan
Notified on: 1 October 2016
60 years old
Nature of control: Has significant influence or control

H W MANUFACTURING LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100,000
26 Aug 2015
Appointment of Mr John Watt as a secretary on 28 July 2015
26 Aug 2015
Termination of appointment of George Francis Wood as a secretary on 28 July 2015
...
... and 43 more events
26 Jan 2005
New director appointed
26 Jan 2005
Director resigned
24 Jan 2005
Partic of mort/charge *
10 Jan 2005
Company name changed hbj 708 LIMITED\certificate issued on 10/01/05
03 Nov 2004
Incorporation

H W MANUFACTURING LIMITED Charges

20 January 2005
Bond & floating charge
Delivered: 24 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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