This company is commonly known as Hunnington Limited. The company was founded 26 years ago and was given the registration number 03533240. The firm's registered office is in BIRMINGHAM. You can find them at 8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, . This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | HUNNINGTON LIMITED |
|---|---|---|
| Company Number | : | 03533240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 1998 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Caroline Point 62 Caroline Street, Jewellery Quarter, Birmingham, England, B3 1UF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Three Spires House, Station Road, Lichfield, WS13 6HX | Secretary | 09 April 1998 | Active |
| Unit 4 Three Spires House, Station Road, Lichfield, WS13 6HX | Director | 09 April 1998 | Active |
| Unit 4 Three Spires House, Station Road, Lichfield, WS13 6HX | Director | 15 March 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 March 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 March 1998 | Active |
| Hunnington Group Limited | ||
| Notified on | : | 13 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 4, Three Spires House, Station Road, Lichfield, United Kingdom, WS13 6HX |
| Nature of control | : |
|
| Mr David John Pugh | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Colmore Row, Birmingham, England, B3 2BH |
| Nature of control | : |
|
| Mrs Elizabeth Pugh | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Colmore Row, Birmingham, England, B3 2BH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Capital | Capital allotment shares. | Download |
| 2023-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-21 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-14 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-02 | Resolution | Resolution. | Download |
| 2022-01-31 | Capital | Capital cancellation shares. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-25 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Officers | Change person secretary company with change date. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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