HI-GENIE LIMITED - WARRINGTON CHESHIRE
| Company Profile | Company Filings |
Overview
HI-GENIE LIMITED is a Private Limited Company from WARRINGTON CHESHIRE and has the status: Dissolved - no longer trading.
HI-GENIE LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307109. The accounts status is MICRO ENTITY.
HI-GENIE LIMITED was incorporated 27 years ago on 24/01/1997 and has the registered number: 03307109. The accounts status is MICRO ENTITY.
HI-GENIE LIMITED - WARRINGTON CHESHIRE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
19 HILLOCK LANE
WARRINGTON CHESHIRE
WA1 4NF
This Company Originates in : United Kingdom
Previous trading names include:
VORSPRUNG TECHNOLOGY LIMITED (until 11/04/2005)
VORSPRUNG TECHNOLOGY LIMITED (until 11/04/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2022 | 07/02/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN JAMES BIRTWISTLE | Oct 1957 | British | Director | 1997-01-28 | CURRENT |
| KATHARINA JANET WAGNER BIRTWISTLE | Jun 1957 | Secretary | 1997-01-28 | CURRENT | |
| MRS KATHARINA WAGNER-BIRTWISTLE | Jun 1957 | British | Director | 2015-04-01 | CURRENT |
| MISS HANNAH LISA WAGNER-BIRTWISTLE | May 1985 | British | Director | 2015-04-07 UNTIL 2020-04-06 | RESIGNED |
| SPECTRUM BUSINESS CORPORATION LIMITED | Nominee Director | 1997-01-24 UNTIL 1997-01-28 | RESIGNED | ||
| MRS HELEN JUDITH ATKINSON | British | Nominee Secretary | 1997-01-24 UNTIL 1997-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian James Birtwistle | 2016-10-15 | 10/1957 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HI-GENIE LIMITED | 2022-12-31 | 30-04-2022 | £1,932 equity |
| Micro-entity Accounts - HI-GENIE LIMITED | 2021-12-31 | 31-03-2021 | £4,200 equity |
| Micro-entity Accounts - HI-GENIE LIMITED | 2021-01-01 | 31-03-2020 | £8,329 equity |
| Micro-entity Accounts - HI-GENIE LIMITED | 2019-12-31 | 31-03-2019 | £8,785 equity |
| Micro-entity Accounts - HI-GENIE LIMITED | 2017-12-29 | 31-03-2017 | £7,931 equity |
| Micro-entity Accounts - HI-GENIE LIMITED | 2016-12-30 | 31-03-2016 | £6,795 equity |
| Abbreviated Company Accounts - HI-GENIE LIMITED | 2014-12-31 | 31-03-2014 | £795 Cash £539 equity |