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Name	Hunwick Engineering LTD
Address	The Old Airfield Gosfield Halstead Essex CO9 1SA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 December 2018
Company Register Name	Hunwick Engineering Limited
Company No.	08203084 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	25110 - Manufacture of metal structures and parts of structures
Company Register Status	active
Previous Names	Transporter Engineering Limited Bideawhile 700 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Park Hall (Gosfield) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07351643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alloy Fabweld Limited Status: Ceased Notified: 21/02/2019 Ceased: 05/03/2024 Companies House Number: 03196009 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Hills, Darren The Old Airfield, Gosfield, Essex, England Status: Active Notified: 01/02/2018 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Poulter, Barry Tony The Old Airfield, Gosfield, England Status: Active Notified: 11/03/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Pledger, Shaun Robert The Old Airfield, Gosfield, England Status: Ceased Notified: 27/09/2018 Ceased: 05/03/2024 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hunwick Engineering LTD

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Persons with Significant Control (2)

Officers (3)