H W MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
H W MANUFACTURING LIMITED
COMPANY NUMBER
SC275529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26120 -
Manufacture of loaded electronic boards
INCORPORATION DATE
03/11/2004
(20years old)
WEBSITE
www.hwmfg.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/2004
10/01/2005
HBJ 708 LIMITED
FIFE
KY11 9ET
Exchange Tower
19 Canning Street
Edinburgh
Midlothian
EH3 8EH
c/o Dynamic Ems Limited, Taxi
Way, Hillend Industrial Park
Dalgety Bay
Fife
KY11 9ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAYDANIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| H W MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| DYNAMIC EMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Company Secretary David Andrew Gray (931092677) Appointed |
Credit Risk Overview
Want to learn more about H W MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H W MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H W MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2014 - Present (9 years and 11 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
03/11/2004 - Present (20years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 113 |
View Report |
|
Director: 20/01/2005 - 28/07/2015 (10 years and 6 months) Secretary: 22/04/2005 - 28/07/2015 (10 years and 3 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KAYDANIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| H W MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| DYNAMIC EMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 07/07/2023 | New Company Secretary David Andrew Gray (931092677) Appointed |
| 06/07/2023 | John Watt (920048332) has left the board |
| 04/07/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 08/12/2019 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/12/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 28/08/2015 | New Company Secretary John Watt (920048332) Appointed |
| 28/08/2015 | George Francis Wood (900042584) has left the board |
| 04/12/2014 | New Board Member John James Dignan (910521837) Appointed |
| 04/12/2014 | Mavis Higgins (919061399) has left the board |
| 30/11/2014 | New Annual Return filed |
| 06/09/2014 | Anthony Higgins (902306016) has left the board |
| 06/09/2014 | New Board Member Mavis Higgins (919061399) Appointed |
| 02/07/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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