About

Registered Number: 03307109
Date of Incorporation: 24/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 19 Hillock Lane, Woolston, Warrington Cheshire, WA1 4NF

 

Founded in 1997, Hi-genie Ltd has its registered office in Warrington Cheshire, it's status is listed as "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRTWISTLE, Brian James 28 January 1997 - 1
WAGNER-BIRTWISTLE, Katharina 01 April 2015 - 1
WAGNER-BIRTWISTLE, Hannah Lisa 07 April 2015 06 April 2020 1
Secretary Name Appointed Resigned Total Appointments
WAGNER BIRTWISTLE, Katharina Janet 28 January 1997 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 22 May 2020
CS01 - N/A 06 February 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 15 February 2016
AP01 - Appointment of director 15 February 2016
AP01 - Appointment of director 15 February 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 02 January 2010
363a - Annual Return 23 March 2009
AA - Annual Accounts 13 March 2009
AA - Annual Accounts 04 June 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 02 April 2007
363a - Annual Return 26 March 2007
363s - Annual Return 25 April 2006
AA - Annual Accounts 31 March 2006
CERTNM - Change of name certificate 11 April 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 04 March 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 31 January 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 22 February 2002
AA - Annual Accounts 27 January 2002
363s - Annual Return 19 February 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 25 February 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 25 January 1999
AA - Annual Accounts 16 December 1998
288c - Notice of change of directors or secretaries or in their particulars 11 February 1998
363s - Annual Return 28 January 1998
225 - Change of Accounting Reference Date 14 March 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288a - Notice of appointment of directors or secretaries 31 January 1997
288a - Notice of appointment of directors or secretaries 31 January 1997
287 - Change in situation or address of Registered Office 31 January 1997
NEWINC - New incorporation documents 24 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.