This company is commonly known as The Big Head Hip Company Limited. The company was founded 14 years ago and was given the registration number 07186546. The firm's registered office is in KINGSWINFORD. You can find them at Brook House, Moss Grove, Kingswinford, West Midlands. This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.
Name | : | THE BIG HEAD HIP COMPANY LIMITED |
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Company Number | : | 07186546 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 March 2010 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brook House, Moss Grove, Kingswinford, West Midlands, DY6 9HS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Brook House, Moss Grove, Kingswinford, DY6 9HS | Director | 11 December 2018 | Active |
Brook House, Moss Grove, Kingswinford, DY6 9HS | Director | 11 December 2018 | Active |
25, Highfield Road, Edgbaston, Birmingham, B15 3DP | Director | 11 March 2010 | Active |
Brook House, Moss Grove, Kingswinford, DY6 9HS | Director | 11 December 2018 | Active |
Kenswick House, Main Road, Hallow, Worcester, WR2 6LB | Director | 11 March 2010 | Active |
6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ | Director | 11 March 2010 | Active |
Brook House, Moss Grove, Kingswinford, DY6 9HS | Director | 11 December 2018 | Active |
Mr Andrew Wesley Frank Mcminn | ||
Notified on | : | 16 August 2019 |
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Status | : | Active |
Date of birth | : | August 1988 |
Nationality | : | British |
Address | : | Brook House, Moss Grove, Kingswinford, DY6 9HS |
Nature of control | : |
|
Derek James Wallace Mcminn | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1953 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 25, Highfield Road, Birmingham, United Kingdom, B15 3DP |
Nature of control | : |
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Date | Category | Description | |
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2024-05-07 | Officers | Termination director company with name termination date. | Download |
2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-07 | Officers | Termination director company with name termination date. | Download |
2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-18 | Incorporation | Memorandum articles. | Download |
2022-05-18 | Resolution | Resolution. | Download |
2022-05-18 | Incorporation | Memorandum articles. | Download |
2022-05-17 | Capital | Capital alter shares subdivision. | Download |
2022-05-17 | Capital | Capital variation of rights attached to shares. | Download |
2022-05-17 | Capital | Capital name of class of shares. | Download |
2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-12 | Change of name | Certificate change of name company. | Download |
2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-05 | Address | Change registered office address company with date old address new address. | Download |
2018-12-11 | Officers | Appoint person director company with name date. | Download |
2018-12-11 | Officers | Appoint person director company with name date. | Download |
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