Hunwick Engineering Limited. net worth, address, company information. Free

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Hunwick Engineering Limited (registration number 08203084) is a private limited company created on 2012-09-05 in England. The business is registered at Maple Unit Gosfield Business Park, The Old Airfield, Gosfield CO9 1SA. Changed on 2017-04-03, the previous name the business used was Transporter Engineering Limited. Hunwick Engineering Limited operates SIC code: 25110 - "manufacture of metal structures and parts of structures".

Company details

Name	Hunwick Engineering Limited
Number	08203084
Date of Incorporation:	Wed, 5th Sep 2012
End of financial year:	31 March
Address:	Maple Unit Gosfield Business Park, The Old Airfield, Gosfield, CO9 1SA
SIC code:	25110 - Manufacture of metal structures and parts of structures

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Barry P. (in the company from 11 March 2024), Darren H. (appointment date: 01 February 2018). The official register indexes 2 persons of significant control, namely: Park Hall (Gosfield) Limited is located at The Old Airfield, Gosfield, CO9 1SA Halstead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Alloy Fabweld Limited is located at Dane Street, CM23 3BT Bishop's Stortford, Hertfordshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-09-30	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	-	2	729,011	691,157	1,030,886	768,410	868,776
Total Assets Less Current Liabilities	-	-	-	-	2	-56,105	-63,403	50,829	-28,889	451,011
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	2	2	2	2	-	-	-	-	-	-

People with significant control

Park Hall (Gosfield) Limited

6 April 2016

Address	Unit 4-7 The Old Airfield, Gosfield, Halstead, CO9 1SA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	07351643
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alloy Fabweld Limited

21 February 2019 - 5 March 2024

Address	Rae House Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House, England And Wales
Registration number	03196009
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(MA) Articles and Memorandum of Association filed on: 15th, March 2024 \| incorporation	Free Download (19 pages)

	Download filing
(MA) Articles and Memorandum of Association filed on: 15th, March 2024 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, March 2024 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 11th March 2024 filed on: 12th, March 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 5th March 2024 filed on: 11th, March 2024 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 5th March 2024 filed on: 11th, March 2024 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 5th March 2024 filed on: 11th, March 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 24th January 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 25th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 24th January 2023 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 24th January 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 24th January 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 7th, October 2020 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 30th June 2020 filed on: 3rd, July 2020 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 17th January 2020: 10004.00 GBP filed on: 24th, January 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 24th January 2020 filed on: 24th, January 2020 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 22nd, January 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 22nd, January 2020 \| resolution	Free Download (24 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 082030840002, created on 16th September 2019 filed on: 20th, September 2019 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 082030840001, created on 16th September 2019 filed on: 20th, September 2019 \| mortgage	Free Download (19 pages)
(PSC02) Notification of a person with significant control 6th April 2016 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 5th September 2019 filed on: 19th, September 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control 21st February 2019 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 19th September 2019 filed on: 19th, September 2019 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 21st February 2019: 2.00 GBP filed on: 27th, February 2019 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st March 2018 filed on: 6th, November 2018 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Unit 4-7 the Old Airfield Gosfield Halstead Essex CO9 1SA on 27th September 2018 to Maple Unit Gosfield Business Park the Old Airfield Gosfield Essex CO9 1SA filed on: 27th, September 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 27th September 2018 filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th September 2018 filed on: 27th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th September 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 1st February 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st February 2018 filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2017 filed on: 15th, January 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 5th September 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 3rd April 2017 filed on: 3rd, April 2017 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 3rd, April 2017 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2016 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 5th September 2016 filed on: 11th, October 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 24th March 2016 filed on: 24th, March 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th March 2016 filed on: 24th, March 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st March 2015 filed on: 26th, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th September 2015 filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2nd October 2015: 2.00 GBP capital
(TM01) Director's appointment terminated on 18th May 2015 filed on: 1st, June 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th May 2015 filed on: 1st, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th September 2014 filed on: 6th, October 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 18th, June 2014 \| accounts	Free Download (2 pages)
(AA01) Current accounting period extended from 30th September 2014 to 31st March 2015 filed on: 18th, June 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Birketts Llp Brierly Place New London Road Chelmsford Essex CM2 0AP England on 17th June 2014 filed on: 17th, June 2014 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th June 2014 filed on: 17th, June 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 5th September 2013 filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th September 2013: 2.00 GBP capital
(CERTNM) Company name changed bideawhile 700 LIMITEDcertificate issued on 21/11/12 filed on: 21st, November 2012 \| change of name	Free Download (3 pages)
(NEWINC) Incorporation filed on: 5th, September 2012 \| incorporation	Free Download (23 pages)

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