H.WOOLLHEAD LIMITED
SALISBURY HAMPSHIRE ENGRAVING LIMITED

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Company number 04612820
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of H.WOOLLHEAD LIMITED are www.hwoollhead.co.uk, and www.h-woollhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. H Woollhead Limited is a Private Limited Company. The company registration number is 04612820. H Woollhead Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of H Woollhead Limited is Windover House St Ann Street Salisbury Sp1 2dr. The company`s financial liabilities are £63.88k. It is £51.07k against last year. And the total assets are £94.06k, which is £-64.86k against last year. COWEN, Steven is a Director of the company. Secretary COMPASS SECRETARIAT LIMITED has been resigned. Secretary ST BARBE COMPANY SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WOOLLHEAD, Harry Walter Churchill has been resigned. Director WOOLLHEAD, Harry Walter Churchill has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


h.woollhead Key Finiance

LIABILITIES £63.88k
+398%
CASH n/a
TOTAL ASSETS £94.06k
-41%
All Financial Figures

Current Directors

Director
COWEN, Steven
Appointed Date: 10 December 2002
68 years old

Resigned Directors

Secretary
COMPASS SECRETARIAT LIMITED
Resigned: 01 September 2010
Appointed Date: 27 February 2006
Secretary
ST BARBE COMPANY SERVICES LTD
Resigned: 27 February 2006
Appointed Date: 10 December 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002
Director
WOOLLHEAD, Harry Walter Churchill
Resigned: 14 January 2015
Appointed Date: 01 November 2012
81 years old
Director
WOOLLHEAD, Harry Walter Churchill
Resigned: 11 January 2011
Appointed Date: 16 August 2006
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2002
Appointed Date: 10 December 2002

Persons With Significant Control

Mr Steve Cowen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

H.WOOLLHEAD LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 42 more events
17 Feb 2004
Director resigned
17 Feb 2004
New secretary appointed
17 Feb 2004
New director appointed
13 Feb 2004
Ad 10/12/02--------- £ si 100@1=100 £ ic 1/101
10 Dec 2002
Incorporation

H.WOOLLHEAD LIMITED Charges

10 July 2006
Debenture
Delivered: 18 July 2006
Status: Satisfied on 5 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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