H.E.R. QUALITY SHAVINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 9SY

Company number 03294203
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address 16 MARCROSS CLOSE, CALLANDS, WARRINGTON, WA5 9SY
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of H.E.R. QUALITY SHAVINGS LIMITED are www.herqualityshavings.co.uk, and www.h-e-r-quality-shavings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. H E R Quality Shavings Limited is a Private Limited Company. The company registration number is 03294203. H E R Quality Shavings Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of H E R Quality Shavings Limited is 16 Marcross Close Callands Warrington Wa5 9sy. The company`s financial liabilities are £6.58k. It is £-1.85k against last year. And the total assets are £7.66k, which is £-4.19k against last year. RILLING, Edgardo Patricio is a Secretary of the company. RILLING, Helen Margaret is a Director of the company. Secretary GIRARDIER, Edward Victor has been resigned. Secretary GIRARDIER, Hilary Margaret has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


h.e.r. quality shavings Key Finiance

LIABILITIES £6.58k
-22%
CASH n/a
TOTAL ASSETS £7.66k
-36%
All Financial Figures

Current Directors

Secretary
RILLING, Edgardo Patricio
Appointed Date: 24 September 2001
Director
RILLING, Helen Margaret
Appointed Date: 18 December 1996
63 years old

Resigned Directors

Secretary
GIRARDIER, Edward Victor
Resigned: 01 June 1998
Appointed Date: 18 December 1996
Secretary
GIRARDIER, Hilary Margaret
Resigned: 24 September 2001
Appointed Date: 01 June 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996

Persons With Significant Control

Mrs Helen Margaret Rilling
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edgardo Patricio Rilling
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.E.R. QUALITY SHAVINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
20 Dec 2016
Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
31 May 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
09 Nov 2015
Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY
...
... and 51 more events
20 Dec 1996
Director resigned
20 Dec 1996
Secretary resigned
20 Dec 1996
New secretary appointed
20 Dec 1996
New director appointed
18 Dec 1996
Incorporation

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