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H.W. COATES (HOLDINGS) LIMITED

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

This company is commonly known as H.w. Coates (holdings) Limited. The company was founded 14 years ago and was given the registration number 07107882. The firm's registered office is in LUTTERWORTH. You can find them at Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:H.W. COATES (HOLDINGS) LIMITED
Company Number:07107882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, LE17 4HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Secretary31 December 2012Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director16 March 2012Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director17 December 2009Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director21 March 2013Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director17 December 2009Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, LE17 4HD

Director06 October 2016Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director16 March 2012Active
Main Street, Cosby, Leicester, United Kingdom, LE9 1UW

Secretary17 December 2009Active
Main Street, Cosby, Leicester, United Kingdom, LE9 1UW

Director17 December 2009Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director17 December 2009Active

People with Significant Control

Mr Michael Henry Arnold Coates
Notified on:06 April 2016
Status:Active
Date of birth:September 1945
Nationality:British
Address:Ladywood House, Ladywood Works, Lutterworth, LE17 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Gerald George Coates
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:Ladywood House, Ladywood Works, Lutterworth, LE17 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Change person director company with change date.

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2023-05-26Officers

Termination director company with name termination date.

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2023-05-15Accounts

Accounts with accounts type group.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type group.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type group.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type group.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type group.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type group.

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2018-05-29Officers

Change person director company with change date.

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2017-11-30Officers

Change person director company with change date.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Accounts with accounts type group.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-10Officers

Appoint person director company with name date.

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2016-07-07Accounts

Accounts with accounts type group.

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2016-03-01Officers

Change person director company with change date.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Accounts with accounts type group.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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