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H.W. ENGINEERING (WIGAN) LIMITED

Learn more about H.W. ENGINEERING (WIGAN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INCE MOSS WORKS, CEMETERY RD, INCE, WIGAN, WN3 4NN

H.W. ENGINEERING (WIGAN) LIMITED on the map

Company type: Private Limited Company
Company number: 01009254
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.27
last member list: 2016.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.17
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1972.07.31
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.02.05

List of company documents:

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17/05/16 FULL LIST
Form type: AR01
Date: 2016.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.09
Form type: LATEST SOC
Document description: 09/06/16 STATEMENT OF CAPITAL;GBP 2000
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN HITCHEN
Form type: TM01
Date: 2016.04.28
£2.95
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HITCHEN / 01/05/2012
Form type: CH03
Date: 2012.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER HITCHEN / 30/04/2012
Form type: CH01
Date: 2012.06.13
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APPOINTMENT TERMINATED, SECRETARY VANESSA HITCHEN
Form type: TM02
Date: 2012.06.06
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SECRETARY APPOINTED MR STEPHEN HITCHEN
Form type: AP03
Date: 2012.06.06
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
£2.95
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER HITCHEN / 10/05/2010
Form type: CH01
Date: 2010.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN JANE HITCHEN / 10/05/2010
Form type: CH01
Date: 2010.07.14
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.12
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
Child documents:
Document type: ANNOTATION
Date: 2003.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AAMD
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.12.06
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
Child documents:
Document type: ANNOTATION
Date: 1998.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 16/05/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14

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Company directors and board members:

STEPHEN HITCHEN (current)
Secretary, 2011.12.31
25 GEORGE STREET ASHTON-IN-MAKERFIELD , WIGAN
WN4 8QD, LANCASHIRE
STEPHEN PETER HITCHEN (current)
Director, COMPANY DIRECTOR, 1994.12.07
25 GEORGE STREET , ASHTON IN MAKERFIELD
WN4 8QD, LANCASHIRE
ENGLAND
BRENDA MAY HITCHEN (resigned)
Secretary, 1992.05.16 - 1996.01.21
13 EDWARD DRIVE ASHTON IN MAKERFIELD , WIGAN
WN4 8QU, LANCASHIRE
VANESSA HITCHEN (resigned)
Secretary, DIRECTOR, 1996.01.21 - 2011.12.31
4 THE FAIRWAYS ASHTON IN MAKERFIELD , WIGAN
WN4 0YX
BRENDA MAY HITCHEN (resigned)
Director, 1992.05.16 - 1996.01.21
13 EDWARD DRIVE ASHTON IN MAKERFIELD , WIGAN
WN4 8QU, LANCASHIRE
FREDERICK JAMES HITCHEN (resigned)
Director, 1992.05.16 - 1993.05.03
13 EDWARD DRIVE ASHTON IN MAKERFIELD , WIGAN
WN4 8QU, LANCASHIRE
KATHRYN JANE HITCHEN (resigned)
Director, PROCESS WORKER, 1994.12.07 - 2016.04.28
52 LINCOLN DRIVE ASHTON IN MAKERFIELD , WIGAN
WN4 9HT
GLENDA PATRICIA WHITING (resigned)
Director, 1992.05.16 - 1994.12.07
15 MAYFAIR DRIVE ASPULL , WIGAN
WN2 2ST, LANCASHIRE
TONY FRANK WHITING (resigned)
Director, 1992.05.16 - 1994.12.07
15 MAYFAIR DRIVE ASPULL , WIGAN
WN2 2ST, LANCASHIRE
Date 2013.08.31
Tangible Fixed Assets £ 137,488
Current Assets £ 29,297
Tangible Fixed Assets Depreciation £ 167,484
Debtors £ 23,801
Shareholder Funds £ 2,786
Profit Loss Account Reserve £ 786
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 2,786
Net Current Assets Liabilities £ 134,702
Creditors Due Within One Year £ 163,999
Stocks Inventory £ 5,496
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 5,725
Tangible Fixed Assets Cost Or Valuation £ 299,008
Tangible Fixed Assets Depreciation Charged In Period £ 11,689

Companies near to H.W. ENGINEERING (WIGAN) ltd.

Information about the Private Limited Company H.W. ENGINEERING (WIGAN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data