HW MACHINERY LIMITED
WORCESTER PINCO 1190 LIMITED

Hellopages » Worcestershire » Worcester » WR3 8YB

Company number 03721208
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address UNIT 15C BLACKPOLE EAST, BLACKPOLE ROAD, WORCESTER, ENGLAND, WR3 8YB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HW MACHINERY LIMITED are www.hwmachinery.co.uk, and www.hw-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Hw Machinery Limited is a Private Limited Company. The company registration number is 03721208. Hw Machinery Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Hw Machinery Limited is Unit 15c Blackpole East Blackpole Road Worcester England Wr3 8yb. . HARRIS, John Graham is a Secretary of the company. HARRIS, John Graham is a Director of the company. Secretary HARRIS, John Graham has been resigned. Nominee Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary HARRIS WATSON HOLDINGS LIMITED has been resigned. Secretary WATERLINKS INVESTMENTS LIMITED has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director WATSON, Susan Margaret has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARRIS, John Graham
Appointed Date: 14 June 2013
Director
HARRIS, John Graham
Appointed Date: 30 March 1999
78 years old

Resigned Directors

Secretary
HARRIS, John Graham
Resigned: 31 January 2005
Appointed Date: 30 March 1999
Nominee Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 30 March 1999
Appointed Date: 25 February 1999
Secretary
HARRIS WATSON HOLDINGS LIMITED
Resigned: 14 June 2013
Appointed Date: 23 May 2011
Secretary
WATERLINKS INVESTMENTS LIMITED
Resigned: 23 May 2011
Appointed Date: 31 January 2005
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 30 March 1999
Appointed Date: 25 February 1999
Director
WATSON, Susan Margaret
Resigned: 23 May 2011
Appointed Date: 30 March 1999
72 years old

Persons With Significant Control

Mr John Graham Harris Fca
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HW MACHINERY LIMITED Events

14 Mar 2017
Compulsory strike-off action has been discontinued
13 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Mar 2017
First Gazette notice for compulsory strike-off
25 Apr 2016
Registered office address changed from C/O Froude Hofmann Limited Blackpole Road Worcester WR3 8YB to Unit 15C Blackpole East Blackpole Road Worcester WR3 8YB on 25 April 2016
11 Apr 2016
Group of companies' accounts made up to 31 March 2015
...
... and 62 more events
07 Apr 1999
Accounting reference date extended from 29/02/00 to 31/03/00
06 Apr 1999
New secretary appointed;new director appointed
06 Apr 1999
Director resigned
06 Apr 1999
Secretary resigned
25 Feb 1999
Incorporation

HW MACHINERY LIMITED Charges

4 January 2011
Debenture
Delivered: 7 January 2011
Status: Satisfied on 28 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 October 2000
Debenture deed
Delivered: 19 October 2000
Status: Satisfied on 11 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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