HEWIGO (UK) LIMITED
OLDBURY

Hellopages » West Midlands » Sandwell » B69 2BT

Company number 02597223
Status Active
Incorporation Date 2 April 1991
Company Type Private Limited Company
Address BATEMAN HOUSE, LITTLE FIELDS WAY, OLDBURY, WEST MIDLANDS, B69 2BT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 45,002 . The most likely internet sites of HEWIGO (UK) LIMITED are www.hewigouk.co.uk, and www.hewigo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Hewigo Uk Limited is a Private Limited Company. The company registration number is 02597223. Hewigo Uk Limited has been working since 02 April 1991. The present status of the company is Active. The registered address of Hewigo Uk Limited is Bateman House Little Fields Way Oldbury West Midlands B69 2bt. . PURKISS, Phillip Vincent is a Secretary of the company. PURKISS, Phillip Vincent is a Director of the company. Secretary HARRIS, Sandra Jacqueline has been resigned. Secretary HEIJERMAN, Albertus has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKS, Suzanne Lorraine has been resigned. Director HARRIS, Sandra Jacqueline has been resigned. Director HEIJERMAN, Albertus has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
PURKISS, Phillip Vincent
Appointed Date: 10 April 2000

Director
PURKISS, Phillip Vincent
Appointed Date: 27 August 2014
64 years old

Resigned Directors

Secretary
HARRIS, Sandra Jacqueline
Resigned: 10 April 2000
Appointed Date: 13 June 1994

Secretary
HEIJERMAN, Albertus
Resigned: 13 June 1994
Appointed Date: 24 July 1991

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 July 1991
Appointed Date: 02 April 1991

Director
BROOKS, Suzanne Lorraine
Resigned: 02 April 1993
Appointed Date: 24 July 1991
70 years old

Director
HARRIS, Sandra Jacqueline
Resigned: 13 June 1994
77 years old

Director
HEIJERMAN, Albertus
Resigned: 27 August 2014
Appointed Date: 24 July 1991
72 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 July 1991
Appointed Date: 02 April 1991

Persons With Significant Control

Mr Phillip Vincent Purkiss
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

HEWIGO (UK) LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 45,002

27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 45,002

...
... and 70 more events
01 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

01 Aug 1991
Director resigned;new director appointed

01 Aug 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

01 Aug 1991
Registered office changed on 01/08/91 from: 110 whitchurch road cardiff CF4 3LY

02 Apr 1991
Incorporation

HEWIGO (UK) LIMITED Charges

10 November 1995
Legal charge
Delivered: 28 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 portway green portway road oldbury warley west…
1 May 1995
Legal charge
Delivered: 11 May 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at unit 2 portway green, portway road, oldbury…
5 April 1995
Debenture
Delivered: 12 April 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: Fixed and floating charges over the undertaking and all…