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HIZ ROOMZ (WARRINGTON) LTD

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

This company is commonly known as Hiz Roomz (warrington) Ltd. The company was founded 10 years ago and was given the registration number 08563976. The firm's registered office is in LIVERPOOL. You can find them at Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:HIZ ROOMZ (WARRINGTON) LTD
Company Number:08563976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Unit 4 Hurricane Drive, Hurricane Business Park, Liverpool, Merseyside, England, L24 8RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 27, Meridian Business Village, Hansby Drive, Liverpool, England, L24 9LG

Director11 June 2013Active
53, Rodney Street, Liverpool, United Kingdom, L1 9ER

Director11 June 2013Active
Unit 27, Meridian Business Village, Hansby Drive, Liverpool, England, L24 9LG

Director01 August 2016Active
Unit 27, Meridian Business Village, Hansby Drive, Liverpool, England, L24 9LG

Director01 August 2016Active
Unit 27 Meridian Business Village, Hansby Drive, Liverpool, England, L24 9LG

Director11 June 2013Active

People with Significant Control

Miss Rachel Mcleod
Notified on:11 June 2017
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:Unit 4, Hurricane Drive, Liverpool, England, L24 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Karen Linda Mcleod
Notified on:11 June 2017
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:Unit 4, Hurricane Drive, Liverpool, England, L24 8RL
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-15Dissolution

Dissolution application strike off company.

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2021-08-12Persons with significant control

Change to a person with significant control.

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2021-08-12Confirmation statement

Confirmation statement with updates.

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2021-08-12Persons with significant control

Cessation of a person with significant control.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-12-11Officers

Change person director company.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-12-10Address

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

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-06-12Officers

Termination director company with name termination date.

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2017-06-12Officers

Termination director company with name termination date.

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2017-06-12Officers

Termination director company with name termination date.

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2017-06-07Capital

Capital allotment shares.

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2017-06-07Capital

Capital name of class of shares.

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2017-06-05Officers

Appoint person director company with name date.

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