About

Registered Number: 07107882
Date of Incorporation: 17/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, LE17 4HD

 

H.W. Coates (Holdings) Ltd was registered on 17 December 2009 with its registered office in Lutterworth, it's status is listed as "Active". We don't currently know the number of employees at this organisation. There are 2 directors listed as Morris, Rachael, Coates, Pat for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MORRIS, Rachael 31 December 2012 - 1
COATES, Pat 17 December 2009 31 December 2012 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 01 August 2018
CH01 - Change of particulars for director 29 May 2018
CH01 - Change of particulars for director 30 November 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 12 December 2016
AP01 - Appointment of director 10 October 2016
AA - Annual Accounts 07 July 2016
CH01 - Change of particulars for director 01 March 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 08 May 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 12 June 2014
CH03 - Change of particulars for secretary 27 February 2014
AR01 - Annual Return 09 December 2013
CH01 - Change of particulars for director 22 October 2013
CH01 - Change of particulars for director 22 October 2013
CH01 - Change of particulars for director 22 October 2013
AD01 - Change of registered office address 22 October 2013
CH01 - Change of particulars for director 10 July 2013
AA - Annual Accounts 31 May 2013
AP01 - Appointment of director 25 April 2013
AP03 - Appointment of secretary 21 January 2013
TM02 - Termination of appointment of secretary 21 January 2013
AR01 - Annual Return 19 December 2012
CH01 - Change of particulars for director 24 October 2012
AA - Annual Accounts 11 June 2012
AP01 - Appointment of director 29 March 2012
AP01 - Appointment of director 29 March 2012
AR01 - Annual Return 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 06 January 2011
SH01 - Return of Allotment of shares 04 August 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 June 2010
SH01 - Return of Allotment of shares 15 June 2010
RESOLUTIONS - N/A 14 May 2010
NEWINC - New incorporation documents 17 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.