HW FABRICATION LIMITED

Address

HW FABRICATION LIMITED
PREMIER WAY
LOWFIELDS BUSINESS PARK
ELLAND
WEST YORKSHIRE
HX5 9HF
Classification:

Manufacture of other plastic products

Legal Information

Company Registration No.:
01523953
Incorporation Date:
22 Oct 1980 (37 Years old)
Financial Year End:
31 Dec
Capital:
£16,521,834.00 on 28 Oct 2014
For period ending:
31 Dec 2014
Filed on:
10 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
21 Oct 2014
Filed on:
28 Oct 2014
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Map


Notices published in the Gazette

20 Jul 2017

TUMBUS EIGHT LIMITED (Company Number 01523953) Previous Name of Company: HW Fabrication Limited

20 Jul 2017

Name of Company: TUMBUS EIGHT LIMITED Company Number: 01523953 Previous Name of Company: HW Fabrication Limited

Recently Filed Documents - 170 available


Directors and Secretaries

Robert Barr
7 Jul 2004 ⇒ Present ( 13 Years ) Director
Michael Richards
1 Oct 2007 ⇒ Present ( 10 Years ) Director
Martin Wardhaugh
21 Sep 2009 ⇒ Present ( 8 Years ) Director
Mark Wild
2 Jul 2004 ⇒ Present ( 13 Years ) Company Secretary
20 Sep 2001 ⇒ Present ( 16 Years ) Director
Peter Wreford
1 Oct 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

BURDALE FINANCIAL LIMITED (AS SECURITY TRUSTEE)
- OUTSTANDING on 20 Jun 2013
FOUNTAIN TRUSTEE LIMITED (AS TRUSTEE OF THE HAYWOOD WILLIAMS GROUP PLC PENSION AND LIFE ASSURANCE PLAN (AS PENSION TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE - OUTSTANDING on 27 Nov 2009
TRUSTEES OF THE HEYWOOD WILLIAMS GROUP PENSION AND LIFE ASSURANCE PLAN
DEBENTURE - OUTSTANDING on 13 Jul 2006

Previous Company Names

CESTRUM LIMITED
Changed 28 Dec 2001

Previous Addresses

WAVERLEY
EDGERTON ROAD
HUDDERSFIELD
YORKSHIRE HD3 3AR
Changed 4 Jan 2006

CESTRUM HOUSE INDUSTRY ROAD
CARLTON INDUSTRIAL ESTATE
CARLTON
BARNSLEY S70 3NH
Changed 2 Oct 2001

FALL BANK INDUSTRIAL ESTATE
DODWORTH
BARNSLEY
SOUTH YORKSHIRE S75 3LF
Changed 17 Jul 1986


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 10 Apr 2015 4
31 Dec 2013 9 Apr 2014 4
31 Dec 2012 27 Aug 2013 8
31 Dec 2011 27 Mar 2012 3
31 Dec 2010 30 Jun 2011 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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