HAN - GOLDWYN LIMITED

Profile HAN - GOLDWYN LIMITED

Actual on 01.04.2021
Company name
HAN - GOLDWYN LIMITED
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Company number
01534905
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 December 1980
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 05 September 2021 due by Sunday, 19 September 2021

Last statement dated Saturday, 05 September 2020

Nature of business (SIC)
32120 - Manufacture of jewellery and related articles
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Registered office address
14 HYLTON COURT, 27 HYLTON STREET, BIRMINGHAM, HOCKLEY, B18 6HJ
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PSC and Officers HAN - GOLDWYN LIMITED

Officers

(as of 19.09.2020)

CLIFF, Andrew Graham
Status: Active
Appointed on: Friday, 15 December 2006
Correspondence address: 14 Pitcairn Road, Smethwick, West Midlands, B67 5NF
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Jeweller
Country of residence: United Kingdom
CRADDOCK, Brian James
Status: Active
Correspondence address: 98 Manor Abbey Road, Halesowen, West Midlands, B62 0AA
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
Country of residence: England
CRADDOCK, Margaret Elizabeth
Status: Active
Correspondence address: 98 Manor Abbey Road, Halesowen, West Midlands, B62 0AA
Nationality: British
Role: Secretary
CRADDOCK, Margaret Elizabeth
Status: Active
Correspondence address: 98 Manor Abbey Road, Halesowen, West Midlands, B62 0AA
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Secretary
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Brian James Craddock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 98 Halesowen, England
Nationality: British
Date of birth: May 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Margaret Elizabeth Craddock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 98 Halesowen, England
Nationality: British
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent