HIGGINSON & WARD LIMITED
CONGLETON


Company number 04109937
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address MEADOWVIEW HOUSE, 162 HOLMES CHAPEL ROAD, CONGLETON, CHESHIRE
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of HIGGINSON & WARD LIMITED are www.higginsonward.co.uk, and www.higginson-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Higginson Ward Limited is a Private Limited Company. The company registration number is 04109937. Higginson Ward Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Higginson Ward Limited is Meadowview House 162 Holmes Chapel Road Congleton Cheshire. . WARD, Anthony Joseph is a Secretary of the company. HIGGINSON, Stephen Robert is a Director of the company. WARD, Anthony Joseph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WARD, Anthony Joseph
Appointed Date: 17 November 2000
Director
HIGGINSON, Stephen Robert
Appointed Date: 17 November 2000
61 years old
Director
WARD, Anthony Joseph
Appointed Date: 17 November 2000
78 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mr Anthony Joseph Ward
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Robert Higginson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGGINSON & WARD LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Satisfaction of charge 1 in full
10 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
22 Nov 2000
New secretary appointed
22 Nov 2000
New director appointed
22 Nov 2000
New director appointed
22 Nov 2000
Registered office changed on 22/11/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
17 Nov 2000
Incorporation

HIGGINSON & WARD LIMITED Charges

30 June 2006
Legal charge
Delivered: 12 July 2006
Status: Satisfied on 18 March 2015
Persons entitled: National Westminster Bank PLC
Description: Victoria works being land on the north side of northam road…
27 June 2006
Debenture
Delivered: 30 June 2006
Status: Satisfied on 17 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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