HOLLYWOOD CIVIL ENGINEERING LIMITED
WALSALL HOLLYWOOD PLANT SERVICES LIMITED

Hellopages » West Midlands » Walsall » WS1 2LT

Company number 06726914
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 20 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LT
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 067269140003, created on 27 February 2017; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07 . The most likely internet sites of HOLLYWOOD CIVIL ENGINEERING LIMITED are www.hollywoodcivilengineering.co.uk, and www.hollywood-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Hollywood Civil Engineering Limited is a Private Limited Company. The company registration number is 06726914. Hollywood Civil Engineering Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Hollywood Civil Engineering Limited is 20 Birmingham Road Walsall West Midlands Ws1 2lt. . POTE, Andrew Christopher is a Director of the company. Secretary POTE, Helen Mary has been resigned. Director POTE, Helen Mary has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Director
POTE, Andrew Christopher
Appointed Date: 17 October 2008
60 years old

Resigned Directors

Secretary
POTE, Helen Mary
Resigned: 08 September 2014
Appointed Date: 17 October 2008

Director
POTE, Helen Mary
Resigned: 08 September 2014
Appointed Date: 17 October 2008
56 years old

Persons With Significant Control

Mr Andrew Christopher Pote
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HOLLYWOOD CIVIL ENGINEERING LIMITED Events

27 Feb 2017
Registration of charge 067269140003, created on 27 February 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-07

10 Nov 2016
Confirmation statement made on 17 October 2016 with updates
29 Apr 2016
Registration of charge 067269140002, created on 27 April 2016
...
... and 15 more events
11 Mar 2011
Particulars of a mortgage or charge / charge no: 1
12 Nov 2010
Annual return made up to 17 October 2010 with full list of shareholders
14 Aug 2010
Total exemption small company accounts made up to 31 October 2009
25 Jan 2010
Annual return made up to 17 October 2009 with full list of shareholders
17 Oct 2008
Incorporation

HOLLYWOOD CIVIL ENGINEERING LIMITED Charges

27 February 2017
Charge code 0672 6914 0003
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (ad defined below)…
27 April 2016
Charge code 0672 6914 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 March 2011
Long term licence to sub-let
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Ing Lease (UK) Limited
Description: The full benefit of the sub-letting agreements and the…