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Home > England & Wales Companies > HUWOOD INTERNATIONAL LIMITED
Company Information for

HUWOOD INTERNATIONAL LIMITED

PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN,
Company Registration Number
00134691
Private Limited Company
Active

Company Overview

About Huwood International Ltd
HUWOOD INTERNATIONAL LIMITED was founded on 1914-03-19 and has its registered office in Alcester. The organisation's status is listed as "Active". Huwood International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HUWOOD INTERNATIONAL LIMITED
 
Legal Registered Office
PRECISION HOUSE
ARDEN ROAD
ALCESTER
WARWICKSHIRE
B49 6HN
Other companies in B49
 
Filing Information
Company Number 00134691
Company ID Number 00134691
Date formed 1914-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2005
Account next due 31/01/2007
Latest return 12/07/2005
Return next due 09/08/2006
Type of accounts DORMANT
Last Datalog update: 2019-07-04 14:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUWOOD INTERNATIONAL LIMITED
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Company Officers of HUWOOD INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KEEN
 Company Secretary 2008-07-01
GARRY ELLIOT BARNES
 Director 2008-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO VENTRELLA
 Company Secretary 2005-01-13 2008-07-01
NEIL BAMFORD
 Director 2004-06-17 2008-07-01
MICHAEL JAMES ROBERT PORTER
 Company Secretary 1992-07-12 2005-01-13
MICHAEL JAMES ROBERT PORTER
 Director 1992-07-12 2005-01-13
JOHN ANTHONY BILES
 Director 2003-03-04 2004-06-17
ROBERT GEOFFREY BEESTON
 Director 1992-07-12 2003-02-05
CHRISTOPHER JOHN WIDDAS
 Director 1994-07-12 2003-01-24
JONATHAN MARK BLOWER
 Director 1992-07-12 2002-07-29
JOHN GEOFFREY EDWARDS
 Director 1992-07-12 2002-07-29
ERIC JOHN BOWERS
 Director 1992-07-12 1998-01-15
ALAN DAVIDSON
 Director 1992-07-12 1997-04-30
COLIN HUNTER MUIR MCAUSLAND
 Director 1992-07-12 1995-02-06
ALLAN RICHMOND
 Director 1992-07-12 1995-02-06
CHRISTOPHER JOHN WIDDAS
 Director 1993-09-27 1993-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD KEEN MCKECHNIE PLASTICS LIMITED Company Secretary 2004-11-12 CURRENT 1940-02-16 Active - Proposal to Strike off
RICHARD KEEN EACHAIRN WILLENHALL PLC Company Secretary 2004-11-12 CURRENT 1951-07-23 Liquidation
RICHARD KEEN PSM FASTENERS PUBLIC LIMITED COMPANY Company Secretary 2004-11-12 CURRENT 1984-09-04 Dissolved 2017-09-14
RICHARD KEEN 00262406 LIMITED Company Secretary 2004-11-12 CURRENT 1932-02-03 Liquidation
RICHARD KEEN PLASTIC ENGINEERS LIMITED Company Secretary 2004-11-12 CURRENT 1941-11-05 Liquidation
RICHARD KEEN MCKECHNIE METALS LIMITED Company Secretary 2004-11-12 CURRENT 1965-07-14 Liquidation
GARRY ELLIOT BARNES GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
GARRY ELLIOT BARNES MELROSE AEROSPACE LIMITED Director 2015-11-26 CURRENT 2012-10-08 Active
GARRY ELLIOT BARNES MCKECHNIE 2005 PENSION SCHEME TRUSTEE LIMITED Director 2015-10-01 CURRENT 2015-08-10 Active
GARRY ELLIOT BARNES MELROSE PLC Director 2013-05-10 CURRENT 2003-05-13 Active
GARRY ELLIOT BARNES BRUSH SCHEME TRUSTEES LIMITED Director 2013-03-28 CURRENT 2013-03-28 Active
GARRY ELLIOT BARNES ENERGY INFORMATION COMMUNICATIONS TECHNOLOGY LIMITED Director 2012-12-17 CURRENT 1999-11-18 Dissolved 2014-11-25
GARRY ELLIOT BARNES ENERGY IT LIMITED Director 2012-12-17 CURRENT 1998-12-24 Dissolved 2014-11-25
GARRY ELLIOT BARNES SAGEFORD UK LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
GARRY ELLIOT BARNES MCKECHNIE EMPLOYEE SERVICES LIMITED Director 2012-06-14 CURRENT 2012-05-24 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE USD 1 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
GARRY ELLIOT BARNES MELROSE PROPCO LIMITED Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES FKI PLAN TRUSTEES LIMITED Director 2011-03-08 CURRENT 2011-03-08 Active - Proposal to Strike off
GARRY ELLIOT BARNES COLMORE LIFTING LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
GARRY ELLIOT BARNES FKI FINANCE UK Director 2008-07-01 CURRENT 1999-10-11 Dissolved 2014-08-28
GARRY ELLIOT BARNES BRUSH TRAINS OLDCO Director 2008-07-01 CURRENT 1996-10-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES FISHER-KARPARK HOLDINGS LIMITED Director 2008-07-01 CURRENT 1960-01-11 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI ASTRAEUS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HELIOS LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI HERACLES LTD Director 2008-07-01 CURRENT 2001-05-31 Dissolved 2016-03-31
GARRY ELLIOT BARNES FKI MINING LIMITED Director 2008-07-01 CURRENT 1910-03-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2291 LIMITED Director 2008-07-01 CURRENT 2001-03-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2349 Director 2008-07-01 CURRENT 2001-07-05 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2364 LIMITED Director 2008-07-01 CURRENT 2001-07-18 Dissolved 2016-03-31
GARRY ELLIOT BARNES HAMSARD 2386 LIMITED Director 2008-07-01 CURRENT 2001-09-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES PARSONS CHAIN COMPANY LIMITED Director 2008-07-01 CURRENT 1973-11-14 Active - Proposal to Strike off
GARRY ELLIOT BARNES FH OLDCO LIMITED Director 2008-07-01 CURRENT 1971-09-22 Dissolved 2016-11-10
GARRY ELLIOT BARNES FKI BHG BRANCH Director 2008-07-01 CURRENT 2003-07-03 Converted / Closed
GARRY ELLIOT BARNES FKI DISTRIBUTION LIMITED Director 2008-07-01 CURRENT 2000-02-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES FKI NOMINEES LIMITED Director 2008-07-01 CURRENT 1989-05-19 Dissolved 2016-12-16
GARRY ELLIOT BARNES HAMSARD 2246 Director 2008-07-01 CURRENT 2000-12-13 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE PFG COMPANY NUMBER 1 LIMITED Director 2008-07-01 CURRENT 1982-09-29 Dissolved 2017-04-20
GARRY ELLIOT BARNES DANKS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1937-06-17 Active
GARRY ELLIOT BARNES ELECTRO DYNAMIC LIMITED Director 2008-07-01 CURRENT 1920-01-06 Liquidation
GARRY ELLIOT BARNES FKI NUNEATON LIMITED Director 2008-07-01 CURRENT 1919-04-28 Liquidation
GARRY ELLIOT BARNES WHIPP & BOURNE LIMITED Director 2008-07-01 CURRENT 1991-08-29 Active - Proposal to Strike off
GARRY ELLIOT BARNES BRUSH ELECTRICAL MACHINES LIMITED Director 2008-07-01 CURRENT 1910-09-23 Active
GARRY ELLIOT BARNES FKI ENGINEERING LIMITED Director 2008-07-01 CURRENT 1982-03-04 Active
GARRY ELLIOT BARNES HARRINGTON GENERATORS INTERNATIONAL LIMITED Director 2008-07-01 CURRENT 1987-10-28 Active
GARRY ELLIOT BARNES HAWKER SIDDELEY SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1941-11-10 Active
GARRY ELLIOT BARNES COLMORE OVERSEAS HOLDINGS LIMITED Director 2008-07-01 CURRENT 1936-01-02 Active
GARRY ELLIOT BARNES BRUSH HOLDINGS LIMITED Director 2008-07-01 CURRENT 1920-03-06 Active
GARRY ELLIOT BARNES BRUSH SWITCHGEAR LIMITED Director 2008-07-01 CURRENT 1935-08-14 Active
GARRY ELLIOT BARNES BRUSH ELECTRICAL ENGINEERING COMPANY LIMITED Director 2008-07-01 CURRENT 1951-03-16 Active - Proposal to Strike off
GARRY ELLIOT BARNES BRUSH TRANSFORMERS LIMITED Director 2008-07-01 CURRENT 1957-08-30 Active
GARRY ELLIOT BARNES ALCESTER CAPRICORN Director 2008-02-28 CURRENT 1960-04-06 Active
GARRY ELLIOT BARNES PRELOK LIMITED Director 2007-10-29 CURRENT 1973-08-02 Dissolved 2017-04-20
GARRY ELLIOT BARNES MOZART JERSEY NO. 2 LIMITED Director 2007-08-24 CURRENT 2007-07-02 Active
GARRY ELLIOT BARNES NEW MELROSE LIMITED Director 2006-11-30 CURRENT 2006-11-30 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER PLASTICS COMPANY LIMITED Director 2006-11-01 CURRENT 2000-04-25 Dissolved 2017-04-20
GARRY ELLIOT BARNES MELROSE OVERSEAS HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK 5 LIMITED Director 2006-11-01 CURRENT 1999-02-16 Dissolved 2016-12-16
GARRY ELLIOT BARNES MELROSE UK HOLDINGS LIMITED Director 2006-11-01 CURRENT 2005-04-11 Liquidation
GARRY ELLIOT BARNES MELROSE UK 4 LIMITED Director 2006-11-01 CURRENT 1999-03-05 Liquidation
GARRY ELLIOT BARNES EACHAIRN AEROSPACE HOLDINGS LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES ALCESTER EP1 LIMITED Director 2006-11-01 CURRENT 2000-05-04 Active
GARRY ELLIOT BARNES PRECISION PENSION TRUST (ALCESTER) LIMITED Director 2006-03-30 CURRENT 1978-11-14 Dissolved 2016-03-31
GARRY ELLIOT BARNES MCKECHNIE PLASTICS LIMITED Director 2006-03-09 CURRENT 1940-02-16 Active - Proposal to Strike off
GARRY ELLIOT BARNES EACHAIRN DIRECTORS NO 2 LIMITED Director 2006-03-09 CURRENT 1981-01-15 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER COMPONENTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Dissolved 2016-03-31
GARRY ELLIOT BARNES ALCESTER OVERSEAS LIMITED Director 2006-03-09 CURRENT 1970-04-15 Dissolved 2017-04-20
GARRY ELLIOT BARNES ALCESTER PRECISION INVESTMENTS Director 2006-03-09 CURRENT 2000-07-28 Dissolved 2016-12-16
GARRY ELLIOT BARNES BLUEAZURE LIMITED Director 2006-03-09 CURRENT 2000-06-01 Dissolved 2016-12-16
GARRY ELLIOT BARNES EACHAIRN WILLENHALL PLC Director 2006-03-09 CURRENT 1951-07-23 Liquidation
GARRY ELLIOT BARNES PRELOK SPECIALIST PRODUCTS LIMITED Director 2006-03-09 CURRENT 1999-02-26 Liquidation
GARRY ELLIOT BARNES ALCESTER NUMBER 1 LIMITED Director 2006-03-09 CURRENT 1915-10-28 Active
GARRY ELLIOT BARNES 00366966 LIMITED Director 2006-03-09 CURRENT 1941-05-05 Liquidation
GARRY ELLIOT BARNES PRECISION HOUSE MANAGEMENT SERVICES LIMITED Director 2006-03-09 CURRENT 1985-11-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-21AC92Restoration by order of the court
2018-08-07GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-23DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-21DISS16(SOAS)Compulsory strike-off action has been suspended
2012-04-24DISS16(SOAS)Compulsory strike-off action has been suspended
2012-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-12AC92Restoration by order of the court
2009-12-29GAZ2Final Gazette dissolved via compulsory strike-off
2009-07-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-05-13287Registered office changed on 13/05/2009 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
2008-07-17288aDIRECTOR APPOINTED GARRY ELLIOT BARNES
2008-07-17288aSECRETARY APPOINTED RICHARD KEEN
2008-06-25RES02RES02
2008-06-24AC92Restoration by order of the court
2006-10-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2006-07-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2006-05-26652aApplication for striking-off
2005-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/05
2005-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-18363sReturn made up to 12/07/05; full list of members
2005-01-26288aNew secretary appointed
2005-01-26288bSecretary resigned;director resigned
2004-09-24287Registered office changed on 24/09/04 from: 15/19 new fetter lane london EC4A 1LY
2004-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/04
2004-07-27363aRETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS
2004-07-06288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2003-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-06363aRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2003-03-12288aNEW DIRECTOR APPOINTED
2003-02-12288bDIRECTOR RESIGNED
2003-01-31288bDIRECTOR RESIGNED
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-16353LOCATION OF REGISTER OF MEMBERS
2002-08-15288bDIRECTOR RESIGNED
2002-08-15AUDAUDITOR'S RESIGNATION
2002-08-15288bDIRECTOR RESIGNED
2002-08-12363aRETURN MADE UP TO 12/07/02; NO CHANGE OF MEMBERS
2001-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-08-02363aRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-07353LOCATION OF REGISTER OF MEMBERS
2000-08-30288cDIRECTOR'S PARTICULARS CHANGED
2000-08-10363aRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-05-05353LOCATION OF REGISTER OF MEMBERS
2000-05-05287REGISTERED OFFICE CHANGED ON 05/05/00 FROM: WEST HOUSE KING CROSS RD HALIFAX HX1 1EB
1999-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-08-05288cDIRECTOR'S PARTICULARS CHANGED
1999-08-05363aRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1998-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-07-17363aRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-02-02288bDIRECTOR RESIGNED
1997-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-18363aRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-05-23288bDIRECTOR RESIGNED
1996-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-18363aRETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
1995-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-13363xRETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
1995-02-10288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HUWOOD INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-13
Proposal to Strike Off2009-07-14
Fines / Sanctions
No fines or sanctions have been issued against HUWOOD INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUWOOD INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.639
MortgagesNumMortOutstanding0.909
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.739

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of HUWOOD INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUWOOD INTERNATIONAL LIMITED
Trademarks
We have not found any records of HUWOOD INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUWOOD INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as HUWOOD INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUWOOD INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHUWOOD INTERNATIONAL LIMITEDEvent Date2012-03-13
 
Initiating party Event TypeProposal to Strike Off
Defending partyHUWOOD INTERNATIONAL LIMITEDEvent Date2009-07-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUWOOD INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUWOOD INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B49 6HN