HLWKH 607 LIMITED
MOSSLEY

Hellopages » Greater Manchester » Tameside » OL5 9AY

Company number 09803426
Status Active
Incorporation Date 1 October 2015
Company Type Private Limited Company
Address UNIT E211 WARMCO INDUSTRIAL PARK, MANCHESTER ROAD, MOSSLEY, LANCS, OL5 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Statement of capital following an allotment of shares on 18 July 2016 GBP 8,845 ; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of HLWKH 607 LIMITED are www.hlwkh607.co.uk, and www.hlwkh-607.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Hlwkh 607 Limited is a Private Limited Company. The company registration number is 09803426. Hlwkh 607 Limited has been working since 01 October 2015. The present status of the company is Active. The registered address of Hlwkh 607 Limited is Unit E211 Warmco Industrial Park Manchester Road Mossley Lancs Ol5 9ay. The company`s financial liabilities are £-107.2k. It is £-107.2k against last year. The cash in hand is £2.36k. It is £2.36k against last year. And the total assets are £11.2k, which is £11.2k against last year. BINGHAM-HALL, Paul William is a Director of the company. SHORTT, Andrew is a Director of the company. Director DYSON, Roger Kenneth has been resigned. The company operates in "Other business support service activities n.e.c.".


hlwkh 607 Key Finiance

LIABILITIES £-107.2k
CASH £2.36k
TOTAL ASSETS £11.2k
All Financial Figures

Current Directors

Director
BINGHAM-HALL, Paul William
Appointed Date: 03 December 2015
69 years old
Director
SHORTT, Andrew
Appointed Date: 03 December 2015
56 years old

Resigned Directors

Director
DYSON, Roger Kenneth
Resigned: 03 December 2015
Appointed Date: 01 October 2015
71 years old

Persons With Significant Control

Mr Paul William Bingham-Hall
Notified on: 4 June 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Shortt
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HLWKH 607 LIMITED Events

21 Mar 2017
Current accounting period extended from 31 October 2016 to 31 March 2017
04 Jan 2017
Statement of capital following an allotment of shares on 18 July 2016
  • GBP 8,845
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2016
Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT to Unit E211 Warmco Industrial Park Manchester Road Mossley Lancs OL5 9AY on 11 May 2016
...
... and 4 more events
26 Jan 2016
Registration of charge 098034260001, created on 22 January 2016
03 Dec 2015
Appointment of Mr Paul William Bingham-Hall as a director on 3 December 2015
03 Dec 2015
Termination of appointment of Roger Kenneth Dyson as a director on 3 December 2015
03 Dec 2015
Appointment of Mr Andrew Shortt as a director on 3 December 2015
01 Oct 2015
Incorporation
Statement of capital on 2015-10-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HLWKH 607 LIMITED Charges

22 January 2016
Charge code 0980 3426 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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