HW EDGHILL EQUIPMENT LIMITED
Overview
| Company Name | HW EDGHILL EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03429215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HW EDGHILL EQUIPMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HW EDGHILL EQUIPMENT LIMITED located?
| Registered Office Address | Geldards Llp Dumfries House Dumfries Place CF10 3ZF Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HW EDGHILL EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RJT 235 LIMITED | Sep 04, 1997 | Sep 04, 1997 |
What are the latest accounts for HW EDGHILL EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HW EDGHILL EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Ms Geralyn Marie Fallon on Jan 26, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Aircraft Maintenance Support Services Limited as a person with significant control on Oct 12, 2017 | 3 pages | PSC05 | ||||||||||
Registered office address changed from Eagle House Village Farm Industrial Estate Pyle Bridgend Mid Glamorgan CF33 6NU to Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on Oct 12, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Ms Geralyn Marie Fallon as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Roy Barber as a director on Jul 03, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Caroline Wellings as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 28, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Miss Caroline Andrea Wellings as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of HW EDGHILL EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLON, Geralyn Marie | Director | Chicago 60602 Illinois 70 West Madison Street Suite 4400 United States | United States | American | 235347980001 | |||||
| DODD, Theresa Sadie | Secretary | 14 Parkfields Pen Y Fai CF31 4NQ Bridgend Mid Glamorgan | British | 48122090002 | ||||||
| HARRIES, Sylvia | Secretary | Green Meadow Frampton Road Gorseinon SA4 4FX Swansea West Glamorgan | British | 30726380002 | ||||||
| WELLINGS, Caroline Andrea | Secretary | Eagle House Village Farm Industrial Estate CF33 6NU Pyle Bridgend Mid Glamorgan | 153221750001 | |||||||
| CRESCENT HILL LIMITED | Nominee Secretary | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004610001 | |||||||
| BARBER, Duncan Roy | Director | Llandough House Llanblethian CF71 7LR Cowbridge South Glamorgan | Wales | British | 7672880001 | |||||
| DODD, Theresa Sadie | Director | 14 Parkfields Pen Y Fai CF31 4NQ Bridgend Mid Glamorgan | British | 48122090002 | ||||||
| HARRIES, Sylvia | Director | Green Meadow Frampton Road Gorseinon SA4 4FX Swansea West Glamorgan | Wales | British | 30726380002 | |||||
| SUMMERS, Philip Leslie | Director | The Old Mill Llansannor CF71 7RX Cowbridge South Glamorgan | Wales | British | 56590640001 | |||||
| ST ANDREWS COMPANY SERVICES LIMITED | Nominee Director | Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan | 900004600001 |
Who are the persons with significant control of HW EDGHILL EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aircraft Maintenance Support Services Limited | Apr 06, 2016 | Dumfries House Dumfries Place CF10 3ZF Cardiff Geldards Llp Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0