Hbjgw Manchester Secretaries Limited

General information

Name:

Hbjgw Manchester Secretaries Ltd

Office Address:

Ship Canal House 98 King Street M2 4WU Manchester

Number: 03129732

Incorporation date: 1995-11-23

Dissolution date: 2017-02-21

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1995 marks the launching of Hbjgw Manchester Secretaries Limited, the company located at Ship Canal House, 98 King Street, Manchester. The company was created on 1995-11-23. The company's reg. no. was 03129732 and its zip code was M2 4WU. This firm had existed on the market for twenty two years until 2017-02-21. This firm has been on the market under three previous names. The very first official name, Hl Secretaries, was switched on 2006-06-08 to Halliwells Secretaries. The current name, in use since 2010, is Hbjgw Manchester Secretaries Limited.

The data we obtained detailing this company's executives implies that the last five directors were: Nigel B., Paul J., Charles G. and 2 other members of the Management Board who assumed their respective positions on 2007-05-01, 2005-07-01 and 2001-06-05.

  • Previous company's names
  • Hbjgw Manchester Secretaries Limited 2010-12-06
  • Halliwells Secretaries Limited 2006-06-08
  • Hl Secretaries Limited 1995-11-23

Financial data based on annual reports

Company staff

Nigel B.

Role: Director

Appointed: 01 May 2007

Latest update: 22 March 2024

Paul J.

Role: Director

Appointed: 01 July 2005

Latest update: 22 March 2024

Charles G.

Role: Director

Appointed: 05 June 2001

Latest update: 22 March 2024

Sophie B.

Role: Secretary

Appointed: 02 October 2000

Latest update: 22 March 2024

Peter H.

Role: Director

Appointed: 23 November 1995

Latest update: 22 March 2024

Rebecca G.

Role: Director

Appointed: 23 November 1995

Latest update: 22 March 2024

Accounts Documents

Account next due date 31 January 2017
Account last made up date 30 April 2015
Confirmation statement next due date 07 December 2017
Return last made up date 23 November 2015
Annual Accounts 11 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 11 January 2013
Annual Accounts 30 June 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 May 2015
Annual Accounts 6 May 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 6 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Dissolution Document replacement Gazette Incorporation Officers Resolution
Free Download
Annual return with full list of company shareholders, made up to Tuesday 23rd November 2010 (AR01)
filed on: 17th, June 2016
annual return
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
21
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