HWNW LIMITED
Overview
| Company Name | HWNW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03171807 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HWNW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HWNW LIMITED located?
| Registered Office Address | 3rd Floor Northern Assurance Buildings 9-21 Princess Street M2 4DN Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HWNW LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAINES WATTS (MANCHESTER) LIMITED | Mar 19, 2003 | Mar 19, 2003 |
| BKR HAINES WATTS (MANCHESTER) LIMITED | Dec 23, 1998 | Dec 23, 1998 |
| HAINES WATTS (MANCHESTER) LIMITED | Mar 13, 1996 | Mar 13, 1996 |
What are the latest accounts for HWNW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for HWNW LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 15, 2023 |
What are the latest filings for HWNW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Notification of Fiona Jean Cresswell as a person with significant control on Jun 24, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Haines Watts Manchester Limited as a person with significant control on Jun 24, 2024 | 1 pages | PSC07 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Feb 02, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julie Pomfret as a secretary on Jan 30, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Fiona Jean Cresswell as a secretary on Jan 30, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Who are the officers of HWNW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESSWELL, Fiona Jean | Secretary | 9-21 Princess Street M2 4DN Manchester Northern Assurance Buildings United Kingdom | 318776930001 | |||||||
| FORT, David Mark | Director | Northern Assurance Buildings 9-21 Princess Street M2 4DN Manchester 3rd Floor United Kingdom | United Kingdom | British | Director | 96785610001 | ||||
| ASHALL, Rosemary Denise | Secretary | 4 Locksley Close Heaton Norris SK4 2LW Stockport Cheshire | British | Chartered Accountant | 59259720001 | |||||
| CHAMBERS, John | Secretary | 9 Chilsdown Way PO7 5DT Waterlooville Hampshire | Other | 114498540001 | ||||||
| FAIRCLOUGH, Geoffrey Charles | Secretary | St James's Square BA1 2TR Bath 13 Avon | British | Chartered Accountant | 141162640001 | |||||
| POMFRET, Julie | Secretary | Northern Assurance Buildings 9-21 Princess Street M2 4DN Manchester 3rd Floor United Kingdom | 151852870001 | |||||||
| SMITH, Stephen Alan | Secretary | 37 Altrincham Road SK9 5NG Wilmslow Cheshire | British | Chartered Accountant | 47179740002 | |||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| ASHALL, Rosemary Denise | Director | 4 Locksley Close Heaton Norris SK4 2LW Stockport Cheshire | British | Chartered Accountant | 59259720001 | |||||
| CRESSWELL, Fiona Jean | Director | 32 Grange Road Bramhall SK7 3BD Stockport Cheshire | United Kingdom | British | Director | 142831970001 | ||||
| CUDDY, Kevin Joseph | Director | 46 Glendale Road Boothstown M28 1AZ Worsley Manchester | British | Director | 96785310001 | |||||
| FAIRCLOUGH, Geoffrey Charles | Director | Lansdown Place West BA1 5EZ Bath 2 United Kingdom | United Kingdom | British | Chartered Accountant | 141162640002 | ||||
| GOODWIN, Laura Gaye | Director | 77 Woodville Drive Marple SK6 7QX Stockport Cheshire | England | British | Director | 96942270002 | ||||
| LAUGHTON, Gene Melvin | Director | 117 Trefle A Quatre No 1, Chemin Du Montaney Verbier 1936 Switzerland | British | Chartered Accountant | 95131050001 | |||||
| LEWIS, Peter Cyril Robert | Director | Abbey House Moorland Road Bramhope LS16 9HW Leeds | England | British | Chartered Accountant | 56467830001 | ||||
| POMFRET, Julie Elizabeth | Director | 28 Wychwood Avenue WA13 0NE Lymm Cheshire | England | British | Director | 96785220001 | ||||
| SMITH, Stephen Alan | Director | 37 Altrincham Road SK9 5NG Wilmslow Cheshire | British | Chartered Accountant | 47179740002 | |||||
| VERITY, Sean Leighton | Director | Innisfree 3 Littleworth Avenue KT10 9PB Esher Surrey | British | Managing Director | 60953630001 | |||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of HWNW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Fiona Jean Cresswell | Jun 24, 2024 | Northern Assurance Buildings 9-21 Princess Street M2 4DN Manchester 3rd Floor | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Haines Watts Manchester Limited | Apr 06, 2016 | Princess Street M2 4DN Manchester 9/21 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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