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HIGGINSON & WARD LIMITED

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

This company is commonly known as Higginson & Ward Limited. The company was founded 24 years ago and was given the registration number 04109937. The firm's registered office is in CONGLETON. You can find them at Meadowview House, 162 Holmes Chapel Road, Congleton, Cheshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HIGGINSON & WARD LIMITED
Company Number:04109937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Meadowview House, 162 Holmes Chapel Road, Congleton, Cheshire,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowview House, 162 Holmes Chapel Road, Somerford, Congleton, United Kingdom, CW12 4QB

Director01 November 2020Active
Meadowview House, 162 Holmes Chapel Road, Congleton, CW12 4QB

Director17 November 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary17 November 2000Active
82 Buxton Street, Sneyd Green, Stoke On Trent, ST1 6BN

Secretary17 November 2000Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director17 November 2000Active
82 Buxton Street, Sneyd Green, Stoke On Trent, ST1 6BN

Director17 November 2000Active

People with Significant Control

Mrs Hayley Vera Higginson
Notified on:14 June 2019
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Meadowview House, 162 Holmes Chapel Road, Congleton, United Kingdom, CW12 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Joseph Ward
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:82 Buxton Road, Sneyd Green, Stoke-On-Trent, United Kingdom, ST1 6BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stephen Robert Higginson
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Meadowview House, 162 Holmes Chapel Road, Congleton, United Kingdom, CW12 4QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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