H & P ENGINEERING LTD
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9UX
Company number 05745631
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address UNIT 10, PROSPECT DRIVE, BRITANNIA ENTERPRISE PARK, LICHFIELD, STAFFORDSHIRE, WS14 9UX
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 ; Appointment of Mr John Packwood as a director on 6 November 2015. The most likely internet sites of H & P ENGINEERING LTD are www.hpengineering.co.uk, and www.h-p-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Lichfield City Rail Station is 1.2 miles; to Blake Street Rail Station is 5.8 miles; to Butlers Lane Rail Station is 6.5 miles; to Four Oaks Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H P Engineering Ltd is a Private Limited Company. The company registration number is 05745631. H P Engineering Ltd has been working since 16 March 2006. The present status of the company is Active. The registered address of H P Engineering Ltd is Unit 10 Prospect Drive Britannia Enterprise Park Lichfield Staffordshire Ws14 9ux. The company`s financial liabilities are £14.18k. It is £1.64k against last year. . PACKWOOD, Colin Neil is a Secretary of the company. PACKWOOD, Colin Neil is a Director of the company. PACKWOOD, John is a Director of the company. Secretary HAYES, Heather Diane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAYES, William Bisset Brown has been resigned. Director PACKWOOD, David John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


h & p engineering Key Finiance

LIABILITIES £14.18k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PACKWOOD, Colin Neil
Appointed Date: 31 August 2007

Director
PACKWOOD, Colin Neil
Appointed Date: 31 August 2007
51 years old

Director
PACKWOOD, John
Appointed Date: 06 November 2015
57 years old

Resigned Directors

Secretary
HAYES, Heather Diane
Resigned: 31 August 2007
Appointed Date: 16 March 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Director
HAYES, William Bisset Brown
Resigned: 31 October 2006
Appointed Date: 16 March 2006
84 years old

Director
PACKWOOD, David John
Resigned: 06 November 2015
Appointed Date: 01 November 2006
84 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 March 2006
Appointed Date: 16 March 2006

Persons With Significant Control

Mr Colin Neil Packwood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & P ENGINEERING LTD Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100

09 Nov 2015
Appointment of Mr John Packwood as a director on 6 November 2015
09 Nov 2015
Termination of appointment of David John Packwood as a director on 6 November 2015
20 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 24 more events
21 Mar 2006
New director appointed
21 Mar 2006
New secretary appointed
16 Mar 2006
Director resigned
16 Mar 2006
Secretary resigned
16 Mar 2006
Incorporation