HI-GENIE LIMITED
WARRINGTON CHESHIRE VORSPRUNG TECHNOLOGY LIMITED

Hellopages » Cheshire » Warrington » WA1 4NF
Company number 03307109
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address 19 HILLOCK LANE, WOOLSTON, WARRINGTON CHESHIRE, WA1 4NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of HI-GENIE LIMITED are www.higenie.co.uk, and www.hi-genie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Hi Genie Limited is a Private Limited Company. The company registration number is 03307109. Hi Genie Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Hi Genie Limited is 19 Hillock Lane Woolston Warrington Cheshire Wa1 4nf. The company`s financial liabilities are £4.82k. It is £-4.94k against last year. And the total assets are £5.73k, which is £3.58k against last year. WAGNER BIRTWISTLE, Katharina Janet is a Secretary of the company. BIRTWISTLE, Brian James is a Director of the company. WAGNER-BIRTWISTLE, Hannah Lisa is a Director of the company. WAGNER-BIRTWISTLE, Katharina is a Director of the company. Nominee Secretary ATKINSON, Helen Judith has been resigned. Nominee Director SPECTRUM BUSINESS CORPORATION LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


hi-genie Key Finiance

LIABILITIES £4.82k
-51%
CASH n/a
TOTAL ASSETS £5.73k
+166%
All Financial Figures

Current Directors

Secretary
WAGNER BIRTWISTLE, Katharina Janet
Appointed Date: 28 January 1997
Director
BIRTWISTLE, Brian James
Appointed Date: 28 January 1997
68 years old
Director
WAGNER-BIRTWISTLE, Hannah Lisa
Appointed Date: 07 April 2015
40 years old
Director
WAGNER-BIRTWISTLE, Katharina
Appointed Date: 01 April 2015
68 years old

Resigned Directors

Nominee Secretary
ATKINSON, Helen Judith
Resigned: 28 January 1997
Appointed Date: 24 January 1997
Nominee Director
SPECTRUM BUSINESS CORPORATION LIMITED
Resigned: 28 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Mr Brian James Birtwistle
Notified on: 15 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HI-GENIE LIMITED Events

30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016
Appointment of Miss Hannah Lisa Wagner-Birtwistle as a director on 7 April 2015
15 Feb 2016
Appointment of Mrs Katharina Wagner-Birtwistle as a director on 1 April 2015
...
... and 41 more events
31 Jan 1997
Secretary resigned
31 Jan 1997
New secretary appointed
31 Jan 1997
New director appointed
31 Jan 1997
Registered office changed on 31/01/97 from: 119 george v avenue worthing west sussex BN11 5SA
24 Jan 1997
Incorporation

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