W.H. HIGGINS & SONS LIMITED
PETERBOROUGH W.H.HIGGINS & SONS (GARAGE & HAULAGE) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ

Company number 06432122
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of W.H. HIGGINS & SONS LIMITED are www.whhigginssons.co.uk, and www.w-h-higgins-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. W H Higgins Sons Limited is a Private Limited Company. The company registration number is 06432122. W H Higgins Sons Limited has been working since 20 November 2007. The present status of the company is Active. The registered address of W H Higgins Sons Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. . HIGGINS, Christine Elizabeth is a Secretary of the company. HIGGINS, Susan Elizabeth is a Secretary of the company. HIGGINS, Barrie Odare is a Director of the company. HIGGINS, Michael Odare is a Director of the company. Secretary HIGGINS, Michael Odare has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HIGGINS, Christine Elizabeth
Appointed Date: 15 April 2011
Secretary
HIGGINS, Susan Elizabeth
Appointed Date: 15 April 2011
Director
HIGGINS, Barrie Odare
Appointed Date: 20 November 2007
74 years old
Director
HIGGINS, Michael Odare
Appointed Date: 20 November 2007
80 years old

Resigned Directors

Secretary
HIGGINS, Michael Odare
Resigned: 15 April 2011
Appointed Date: 20 November 2007

Persons With Significant Control

Mr Barrie Odare Higgins
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Odare Higgins
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W.H. HIGGINS & SONS LIMITED Events

20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
...
... and 12 more events
23 Nov 2009
Annual return made up to 20 November 2009 with full list of shareholders
25 Aug 2009
Total exemption small company accounts made up to 30 November 2008
20 Nov 2008
Return made up to 20/11/08; full list of members
27 Nov 2007
Company name changed W.H.higgins & sons (garage & hau lage) LIMITED\certificate issued on 27/11/07
20 Nov 2007
Incorporation

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