HMG COATINGS (SOUTH) LIMITED

HMG COATINGS (SOUTH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHMG COATINGS (SOUTH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02092249
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HMG COATINGS (SOUTH) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HMG COATINGS (SOUTH) LIMITED located?

    Registered Office Address
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HMG COATINGS (SOUTH) LIMITED?

    Previous Company Names
    Company NameFromUntil
    A.P. COATINGS LIMITEDJan 15, 1990Jan 15, 1990
    CMK AUTO SUPPLIES LIMITEDMar 19, 1987Mar 19, 1987
    ANNUALARROW LIMITEDJan 22, 1987Jan 22, 1987

    What are the latest accounts for HMG COATINGS (SOUTH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HMG COATINGS (SOUTH) LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for HMG COATINGS (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    9 pagesAA

    Confirmation statement made on Sep 16, 2025 with updates

    3 pagesCS01

    Appointment of Mr Jonathan Falder as a director on Aug 13, 2025

    2 pagesAP01

    Termination of appointment of John Stuart Falder as a director on Aug 11, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 28, 2022 with no updates

    3 pagesCS01

    Change of details for Mr Alan Charles Whitewick as a person with significant control on Jan 06, 2022

    2 pagesPSC04

    Director's details changed for Mr Alan Charles Whitewick on Apr 14, 2022

    2 pagesCH01

    Director's details changed for Miss Amy Ann Whitewick on Apr 14, 2022

    2 pagesCH01

    Director's details changed for Valerie Whitewick on Apr 14, 2022

    2 pagesCH01

    Director's details changed for Mr Gary Mark Nowell on Apr 14, 2022

    2 pagesCH01

    Director's details changed for Paul Alan Whitewick on Apr 14, 2022

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    11 pagesAA

    Confirmation statement made on Dec 04, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr John Stuart Falder on Aug 05, 2020

    2 pagesCH01

    Director's details changed for Paul Alan Whitewick on Jun 17, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    11 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 04, 2018 with updates

    4 pagesCS01

    Who are the officers of HMG COATINGS (SOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITEWICK, Alan Charles
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    Secretary
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    156952810001
    FALDER, Jonathan Stuart
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    Director
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    EnglandBritish283524510001
    FREEMAN, David George
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    Director
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    EnglandBritish216434000001
    NOWELL, Gary Mark
    Yarmley Lane
    Winterslow
    SP5 1RB Salisbury
    Yarmley Cottage
    Wiltshire
    England
    Director
    Yarmley Lane
    Winterslow
    SP5 1RB Salisbury
    Yarmley Cottage
    Wiltshire
    England
    United KingdomBritish185771010001
    WHITEWICK, Alan Charles
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    Director
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    United KingdomBritish90362640005
    WHITEWICK, Amy Ann
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    Director
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    EnglandBritish121503920004
    WHITEWICK, Paul Alan
    High Street
    SN12 6LA Melksham
    24a
    England
    Director
    High Street
    SN12 6LA Melksham
    24a
    England
    EnglandBritish109711790005
    WHITEWICK, Valerie
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    Director
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    EnglandBritish90362580004
    BURTON, Andrew Mark
    76 Fearndown Way
    SK10 2UF Macclesfield
    Cheshire
    Secretary
    76 Fearndown Way
    SK10 2UF Macclesfield
    Cheshire
    British63657460001
    INCHLEY, Peter Graham
    Holly Tree House
    Weyhill
    SP11 0PY Andover
    Hampshire
    Secretary
    Holly Tree House
    Weyhill
    SP11 0PY Andover
    Hampshire
    British21587170002
    FALDER, John Stuart
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    Director
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    EnglandBritish3626700001
    FALDER, Stephen Brian
    Legh Road
    WA16 8LP Knutsford
    Higham View
    Cheshire
    Director
    Legh Road
    WA16 8LP Knutsford
    Higham View
    Cheshire
    EnglandBritish49031090001
    INCHLEY, Peter Graham
    Holly Tree House
    Weyhill
    SP11 0PY Andover
    Hampshire
    Director
    Holly Tree House
    Weyhill
    SP11 0PY Andover
    Hampshire
    British21587170002
    WELFARE, Caroline Marie
    170 Millway Road
    SP10 3AY Andover
    Hampshire
    Director
    170 Millway Road
    SP10 3AY Andover
    Hampshire
    British21587190002
    WELFARE, Robert
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    Director
    Faraday Park
    West Portway Industrial Estate
    SP10 3SA Andover
    Hampshire
    EnglandEnglish156959750001

    Who are the persons with significant control of HMG COATINGS (SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Charles Whitewick
    Pleasant View
    Bourton
    SP8 5BU Gillingham
    1
    Dorset
    England
    Aug 01, 2016
    Pleasant View
    Bourton
    SP8 5BU Gillingham
    1
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0