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Hickson W.a. Chemicals Limited MANCHESTER

Hickson W.a. Chemicals started in year 1988 as Private Limited Company with registration number 02225127. The Hickson W.a. Chemicals company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Manchester at Hexagon Tower Crumpsall Vale. Postal code: M9 8GQ. Since Wed, 3rd Sep 2003 Hickson W.a. Chemicals Limited is no longer carrying the name Ashwood Chemicals.

At present there are 2 directors in the the firm, namely Anthony K. and Nicholas C.. In addition one secretary - Nicholas C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hickson W.a. Chemicals Limited Address / Contact

Office Address Hexagon Tower Crumpsall Vale
Office Address2 Blackley
Town Manchester
Post code M9 8GQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02225127
Date of Incorporation Mon, 29th Feb 1988
Industry Manufacture of basic pharmaceutical products
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Nicholas C.

Position: Secretary

Appointed: 10 May 2017

Anthony K.

Position: Director

Appointed: 02 March 2017

Nicholas C.

Position: Director

Appointed: 01 July 2016

Andrew B.

Position: Director

Appointed: 03 December 2014

Resigned: 02 March 2017

Stephen B.

Position: Director

Appointed: 31 March 2010

Resigned: 10 May 2017

Stephen B.

Position: Secretary

Appointed: 31 March 2010

Resigned: 10 May 2017

David L.

Position: Director

Appointed: 14 April 2003

Resigned: 03 December 2014

John L.

Position: Director

Appointed: 01 January 2002

Resigned: 30 April 2003

Graham B.

Position: Secretary

Appointed: 01 January 2002

Resigned: 31 March 2010

Graham B.

Position: Director

Appointed: 01 November 2001

Resigned: 31 March 2010

Martin P.

Position: Secretary

Appointed: 01 February 2001

Resigned: 31 December 2001

Martin P.

Position: Director

Appointed: 01 February 2001

Resigned: 31 December 2001

Philip B.

Position: Secretary

Appointed: 25 August 2000

Resigned: 01 February 2001

Robert D.

Position: Secretary

Appointed: 10 September 1999

Resigned: 25 August 2000

Jeremy M.

Position: Director

Appointed: 01 July 1999

Resigned: 31 October 2001

Philip B.

Position: Director

Appointed: 06 June 1997

Resigned: 01 February 2001

Paul O.

Position: Secretary

Appointed: 01 May 1997

Resigned: 10 September 1999

Justin C.

Position: Director

Appointed: 10 May 1996

Resigned: 30 June 1999

Michael F.

Position: Director

Appointed: 09 January 1995

Resigned: 06 June 1997

Timothy W.

Position: Director

Appointed: 09 January 1995

Resigned: 28 February 1997

Richard B.

Position: Director

Appointed: 26 August 1993

Resigned: 09 January 1995

Colin L.

Position: Secretary

Appointed: 26 August 1993

Resigned: 01 May 1997

Martin P.

Position: Director

Appointed: 26 August 1993

Resigned: 09 January 1995

John W.

Position: Director

Appointed: 27 June 1991

Resigned: 26 August 1993

Maria L.

Position: Director

Appointed: 27 June 1991

Resigned: 26 August 1993

John L.

Position: Director

Appointed: 27 June 1991

Resigned: 26 March 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Hickson Limited from Manchester, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nicholas C. This PSC .

Hickson Limited

Hexagon Tower Crumpsall Vale, Blackley, Manchester, M9 8GQ, United Kingdom

Legal authority Laws Of United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00328747
Notified on 20 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicholas C.

Notified on 10 May 2017
Ceased on 20 August 2019
Nature of control: right to appoint and remove directors

Company previous names

Ashwood Chemicals September 3, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 15th, June 2023 		Free Download (8 pages)

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