Active
Company Information for HISC WIGAN LIMITED
UNIT 2 WALNUT TREE BUSINESS CENTRE, WALNUT TREE FARM, NORTHWICH ROAD, LOWER STRETTON, WARRINGTON, CHESHIRE, WA4 4PG,
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Company Registration Number
09082394
Private Limited Company
Active |
Company Name | |
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HISC WIGAN LIMITED | |
Legal Registered Office | |
UNIT 2 WALNUT TREE BUSINESS CENTRE WALNUT TREE FARM, NORTHWICH ROAD LOWER STRETTON, WARRINGTON CHESHIRE WA4 4PG Other companies in WA4 | |
Company Number | 09082394 | |
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Company ID Number | 09082394 | |
Date formed | 2014-06-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/06/2015 | |
Return next due | 09/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 15:35:21 |
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Officer | Role | Date Appointed |
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MICHAEL CHARLES BOYER |
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JEFFREY JAMES HUBER |
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MARTIN JONES |
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COREY MICHAEL WATTON |
Officer | Role | Date Appointed | Date Resigned |
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SAMANTHA JANE BROCKLEBANK |
Director | ||
TREVOR JOHN BROCKLEBANK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME INSTEAD LIMITED | Director | 2016-09-01 | CURRENT | 2005-09-15 | Active | |
HOME INSTEAD UK LIMITED | Director | 2016-09-01 | CURRENT | 2011-03-23 | Active | |
HOME INSTEAD LIMITED | Director | 2016-09-01 | CURRENT | 2005-09-15 | Active | |
HOME INSTEAD UK LIMITED | Director | 2016-09-01 | CURRENT | 2011-03-23 | Active | |
HOME INSTEAD LIMITED | Director | 2016-09-01 | CURRENT | 2005-09-15 | Active | |
HOME INSTEAD UK LIMITED | Director | 2016-09-01 | CURRENT | 2011-03-23 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090823940002 | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 090823940001 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JEFFREY JAMES HUBER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/22 FROM Unit 2, Walnut Tree Business Centre Northwich Road Lower Stretton Warrington WA4 4PG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COREY MICHAEL WATTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES BOYER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR COREY MICHAEL WATTON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES BOYER | |
AP01 | DIRECTOR APPOINTED MR JEFFREY JAMES HUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BROCKLEBANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROCKLEBANK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/03/15 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HISC WIGAN LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as HISC WIGAN LIMITED are:
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. |