HCS (NW) LTD
MERSEYSIDE

Company number 05293174

Status Active

Incorporation Date 22 November 2004

Company Type Private Limited Company

Address 28-30 GRANGE ROAD WEST, BIRKENHEAD, MERSEYSIDE, CH414DA

Home Country United Kingdom

Nature of Business 41202 - Construction of domestic buildings, 42990 - Construction of other civil engineering projects n.e.c.

Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of HCS (NW) LTD are www.hcsnw.co.uk, and www.hcs-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Hcs Nw Ltd is a Private Limited Company. The company registration number is 05293174. Hcs Nw Ltd has been working since 22 November 2004. The present status of the company is Active. The registered address of Hcs Nw Ltd is 28 30 Grange Road West Birkenhead Merseyside Ch414da. . HIGHAM, Linda is a Secretary of the company. HIGHAM, Linda is a Director of the company. HIGHAM, William Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of domestic buildings".

Current Directors

Secretary

HIGHAM, Linda

Appointed Date: 22 November 2004

Director

HIGHAM, Linda

Appointed Date: 22 November 2004
71 years old

Director

HIGHAM, William Joseph

Appointed Date: 22 November 2004
78 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr William Joseph Higham

Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HCS (NW) LTD Events

29 Nov 2016

Confirmation statement made on 22 November 2016 with updates

31 Aug 2016

Total exemption small company accounts made up to 30 November 2015

02 Feb 2016

Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-02-02

GBP 1

13 Oct 2015

Total exemption small company accounts made up to 30 November 2014

09 Feb 2015

Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-09

GBP 1

...

... and 25 more events

05 Jan 2007

Secretary's particulars changed;director's particulars changed

04 Dec 2006

Total exemption small company accounts made up to 30 November 2005

16 Feb 2006

Return made up to 22/11/05; full list of members

22 Nov 2004

Secretary resigned

22 Nov 2004

Incorporation

Similar Companies