HOIST AND WINCH LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L20 8AH

Company number 06071970
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address UNIT 11 BRIDGEWATER COMPLEX, CANAL STREET BOOTLE, LIVERPOOL, MERSEYSIDE, L20 8AH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 700 . The most likely internet sites of HOIST AND WINCH LIMITED are www.hoistandwinch.co.uk, and www.hoist-and-winch.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hoist and Winch Limited is a Private Limited Company. The company registration number is 06071970. Hoist and Winch Limited has been working since 29 January 2007. The present status of the company is Active. The registered address of Hoist and Winch Limited is Unit 11 Bridgewater Complex Canal Street Bootle Liverpool Merseyside L20 8ah. The company`s financial liabilities are £10.26k. It is £-16.72k against last year. And the total assets are £149.8k, which is £58.45k against last year. ALLEN, John Andrew is a Director of the company. HARGREAVES, Stephen George is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director PAYNE, Stephen Arnold has been resigned. The company operates in "Other construction installation".


hoist and winch Key Finiance

LIABILITIES £10.26k
-62%
CASH n/a
TOTAL ASSETS £149.8k
+63%
All Financial Figures

Current Directors

Director
ALLEN, John Andrew
Appointed Date: 01 December 2010
64 years old
Director
HARGREAVES, Stephen George
Appointed Date: 22 April 2013
48 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 18 February 2010
Appointed Date: 29 January 2007
Director
PAYNE, Stephen Arnold
Resigned: 26 January 2012
Appointed Date: 29 January 2007
73 years old

Persons With Significant Control

Mr John Andrew Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen George Hargreaves
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOIST AND WINCH LIMITED Events

14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 700
02 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Jul 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 24 more events
01 Mar 2008
Return made up to 29/01/08; full list of members
15 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2007
Incorporation

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