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HOLYWELL ENGINEERING GROUP LIMITED

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

This company is commonly known as Holywell Engineering Group Limited. The company was founded 52 years ago and was given the registration number 01017094. The firm's registered office is in SUTTON COLDFIELD. You can find them at C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOLYWELL ENGINEERING GROUP LIMITED
Company Number:01017094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Bissell & Brown Ltd Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ

Secretary14 September 2001Active
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ

Director-Active
Campsie 6 King Edward Road, Tynemouth, North Shields, NE30 2RP

Secretary-Active
Campsie 6 King Edward Road, Tynemouth, North Shields, NE30 2RP

Director-Active
Campsie 6 King Edward Road, Tynemouth, North Shields, NE30 2RP

Director-Active

People with Significant Control

Mrs Phyllis Beryl Margaret Little
Notified on:06 April 2016
Status:Active
Date of birth:May 1936
Nationality:British
Country of residence:United Kingdom
Address:C/O Bissell & Brown, Charter House, Sutton Coldfield, United Kingdom, B72 1UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-03-22Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-06-22Persons with significant control

Change to a person with significant control.

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2021-06-22Address

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

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-10-21Confirmation statement

Confirmation statement with updates.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with updates.

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2017-09-14Address

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

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2017-04-27Accounts

Accounts with accounts type dormant.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Change person director company with change date.

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2015-10-20Officers

Change person secretary company with change date.

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2015-10-14Accounts

Accounts with accounts type dormant.

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2015-06-11Address

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

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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