H.W. COATES (HOLDINGS) LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4HD

Company number 07107882
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address LADYWOOD HOUSE LADYWOOD WORKS, LEICESTER ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Appointment of Mrs Rachael Louise Morris as a director on 6 October 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of H.W. COATES (HOLDINGS) LIMITED are www.hwcoatesholdings.co.uk, and www.h-w-coates-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Narborough Rail Station is 7.6 miles; to South Wigston Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H W Coates Holdings Limited is a Private Limited Company. The company registration number is 07107882. H W Coates Holdings Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of H W Coates Holdings Limited is Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire Le17 4hd. . MORRIS, Rachael is a Secretary of the company. BALL, George William is a Director of the company. COATES, Gerald George is a Director of the company. COATES, Matthew is a Director of the company. COATES, Michael Henry Arnold is a Director of the company. COATES, Thomas Henry is a Director of the company. MORRIS, Rachael Louise is a Director of the company. PERRY, Richard is a Director of the company. Secretary COATES, Pat has been resigned. Director COATES, Margaret Alice has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MORRIS, Rachael
Appointed Date: 31 December 2012
Director
BALL, George William
Appointed Date: 16 March 2012
75 years old
Director
COATES, Gerald George
Appointed Date: 17 December 2009
75 years old
Director
COATES, Matthew
Appointed Date: 21 March 2013
43 years old
Director
COATES, Michael Henry Arnold
Appointed Date: 17 December 2009
80 years old
Director
COATES, Thomas Henry
Appointed Date: 17 December 2009
54 years old
Director
MORRIS, Rachael Louise
Appointed Date: 06 October 2016
48 years old
Director
PERRY, Richard
Appointed Date: 16 March 2012
53 years old

Resigned Directors

Secretary
COATES, Pat
Resigned: 31 December 2012
Appointed Date: 17 December 2009
Director
COATES, Margaret Alice
Resigned: 02 March 2011
Appointed Date: 17 December 2009
105 years old

Persons With Significant Control

Mr Michael Henry Arnold Coates
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Gerald George Coates
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

H.W. COATES (HOLDINGS) LIMITED Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Oct 2016
Appointment of Mrs Rachael Louise Morris as a director on 6 October 2016
07 Jul 2016
Group of companies' accounts made up to 31 December 2015
01 Mar 2016
Director's details changed for Mr Richard Perry on 25 January 2016
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
...
... and 23 more events
04 Aug 2010
Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
18 Jun 2010
Sub-division of shares on 1 February 2010
15 Jun 2010
Statement of capital following an allotment of shares on 1 February 2010
  • GBP 1
14 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 01/02/2010
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2009
Incorporation

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