HC 1166 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HC 1166 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HC 1166 LIMITED was incorporated 61 years ago on 14/06/1962 and has the registered number: 00726869. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HC 1166 LIMITED was incorporated 61 years ago on 14/06/1962 and has the registered number: 00726869. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HC 1166 LIMITED - BIRMINGHAM
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WOLLENS LIMITED (until 19/12/2023)
WOLLENS LIMITED (until 19/12/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-11-06 | CURRENT | ||
MS KATE HELENA TINSLEY | Oct 1976 | British | Director | 2016-03-24 UNTIL 2019-04-02 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2015-11-06 UNTIL 2023-06-30 | RESIGNED |
MR JOHN ANTHONY MAISEY | Aug 1963 | British | Director | 2019-04-02 UNTIL 2021-12-31 | RESIGNED |
MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2015-11-06 UNTIL 2016-03-24 | RESIGNED |
ALAN JOHN KNIGHT | Jun 1931 | British | Director | RESIGNED | |
SIMON DAVID EDMONDS | Nov 1966 | British | Director | 2000-05-31 UNTIL 2015-11-06 | RESIGNED |
PETER JOHN EDMONDS | Feb 1944 | British | Director | RESIGNED | |
NICHOLAS PETER EDMONDS | Dec 1964 | British | Director | 2000-05-31 UNTIL 2015-11-06 | RESIGNED |
MAY ELSIE EDMONDS | May 1914 | British | Director | RESIGNED | |
JENNIFER SUSAN EDMONDS | May 1946 | British | Director | 2003-01-15 UNTIL 2012-07-17 | RESIGNED |
PETER JOHN EDMONDS | Feb 1944 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |