HNWS HOLDINGS LIMITED
COLNE

Hellopages » Lancashire » Pendle » BB8 8EG

Company number 09811898
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address HOLKER BUSINESS CENTRE, BURNLEY ROAD, COLNE, LANCASHIRE, UNITED KINGDOM, BB8 8EG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 30 November 2016; Confirmation statement made on 5 October 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of HNWS HOLDINGS LIMITED are www.hnwsholdings.co.uk, and www.hnws-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Hnws Holdings Limited is a Private Limited Company. The company registration number is 09811898. Hnws Holdings Limited has been working since 06 October 2015. The present status of the company is Active. The registered address of Hnws Holdings Limited is Holker Business Centre Burnley Road Colne Lancashire United Kingdom Bb8 8eg. The company`s financial liabilities are £44.76k. It is £44.76k against last year. . DEWHURST, James John is a Director of the company. INGHAM, Kenneth is a Director of the company. METCALFE, Dennise Barbara is a Director of the company. METCALFE, Matthew James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


hnws holdings Key Finiance

LIABILITIES £44.76k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DEWHURST, James John
Appointed Date: 06 October 2015
57 years old
Director
INGHAM, Kenneth
Appointed Date: 06 October 2015
83 years old
Director
METCALFE, Dennise Barbara
Appointed Date: 06 October 2015
70 years old
Director
METCALFE, Matthew James
Appointed Date: 06 October 2015
43 years old

Persons With Significant Control

Mr Matthew James Metcalfe
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James John Dewhurst
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HNWS HOLDINGS LIMITED Events

04 Jan 2017
Previous accounting period extended from 31 October 2016 to 30 November 2016
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Feb 2016
Particulars of variation of rights attached to shares
25 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 2

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