H & W ENGINEERING SOLUTIONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 8FT

Company number 05716054
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address HOLDSWORTH C.C.A., OMEGA COURT, 350, CEMETERY ROAD, SHEFFIELD, ENGLAND, S11 8FT
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016. The most likely internet sites of H & W ENGINEERING SOLUTIONS LIMITED are www.hwengineeringsolutions.co.uk, and www.h-w-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. H W Engineering Solutions Limited is a Private Limited Company. The company registration number is 05716054. H W Engineering Solutions Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of H W Engineering Solutions Limited is Holdsworth C C A Omega Court 350 Cemetery Road Sheffield England S11 8ft. . WOOD, Nigel James is a Director of the company. Secretary HANCOCK, Roy Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JEBB, Paul David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
WOOD, Nigel James
Appointed Date: 21 February 2006
67 years old

Resigned Directors

Secretary
HANCOCK, Roy Anthony
Resigned: 01 June 2010
Appointed Date: 21 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Director
JEBB, Paul David
Resigned: 01 July 2015
Appointed Date: 01 June 2010
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006

Persons With Significant Control

Mr Nigel James Wood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

H & W ENGINEERING SOLUTIONS LIMITED Events

10 Mar 2017
Confirmation statement made on 21 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 29 February 2016
26 May 2016
Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016
10 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
06 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 25 more events
10 Mar 2006
Secretary resigned
10 Mar 2006
Director resigned
10 Mar 2006
New secretary appointed
10 Mar 2006
New director appointed
21 Feb 2006
Incorporation

H & W ENGINEERING SOLUTIONS LIMITED Charges

28 August 2007
Debenture
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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