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HEENAN MULTIFORM MACHINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heenan Multiform Machines Limited. The company was founded 23 years ago and was given the registration number 04123003. The firm's registered office is in DUDLEY. You can find them at 121 Brownswall Road, Sedgley, Dudley, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HEENAN MULTIFORM MACHINES LIMITED
Company Number:04123003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:121 Brownswall Road, Sedgley, Dudley, West Midlands, DY3 3NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, Brownswall Road, Sedgley, Dudley, United Kingdom, DY3 3NS

Secretary18 December 2000Active
121, Brownswall Road, Sedgley, Dudley, United Kingdom, DY3 3NS

Director18 December 2000Active
Millfields House Millfields Road, Ettingshall, Wolverhampton, WV4 6JE

Corporate Nominee Secretary12 December 2000Active
Plas Gwyn, Pattingham Road, Perton Wolverhampton, WV6 7HD

Nominee Director12 December 2000Active

People with Significant Control

Mr Barry Albert Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:British
Address:121, Brownswall Road, Dudley, DY3 3NS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-08Dissolution

Dissolution application strike off company.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type micro entity.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-10-18Accounts

Accounts with accounts type micro entity.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Address

Change registered office address company with date old address new address.

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2014-10-10Accounts

Accounts with accounts type total exemption small.

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2013-12-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-18Accounts

Accounts with accounts type total exemption small.

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2013-01-31Annual return

Annual return company with made up date full list shareholders.

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