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Hw Machinery Limited, WR3 8YB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HW MACHINERY LIMITED

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

This company is commonly known as Hw Machinery Limited. The company was founded 25 years ago and was given the registration number 03721208. The firm's registered office is in WORCESTER. You can find them at Unit 15c Blackpole East, Blackpole Road, Worcester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HW MACHINERY LIMITED
Company Number:03721208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 15c Blackpole East, Blackpole Road, Worcester, England, WR3 8YB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom, WR3 8YB

Secretary14 June 2013Active
Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom, WR3 8YB

Director30 March 1999Active
17 Westfield Road, Edgbaston, Birmingham, B15 3QF

Secretary30 March 1999Active
41 Park Square, Leeds, LS1 2NS

Nominee Secretary25 February 1999Active
Unit 3, Ashted Lock Dartmouth Middleway, Birmingham Science Park Aston, Birmingham, Uk, B7 4AZ

Corporate Secretary23 May 2011Active
Unit 3, Ashted Lock, Dartmouth Middleway, Aston Science Park, Birmingham, England, B7 4AZ

Corporate Secretary31 January 2005Active
41 Park Square, Leeds, LS1 2NS

Nominee Director25 February 1999Active
Cressington 23 Four Oaks Road, Sutton Coldfield, B74 2XT

Director30 March 1999Active

People with Significant Control

Wintergreen Holdings Ltd
Notified on:30 December 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom, WR3 8YB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Graham Harris
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Unit 15 C, Blackpole East, Blackpole Road, Worcester, England, WR3 8YB
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 (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 (0 months remaining)

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