HW CONSULTANTS (LONDON) LIMITED
Overview
| Company Name | HW CONSULTANTS (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05019314 |
| 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 HW CONSULTANTS (LONDON) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HW CONSULTANTS (LONDON) LIMITED located?
| Registered Office Address | 178 Buckingham Avenue SL1 4RD Slough Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HW CONSULTANTS (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What are the latest filings for HW CONSULTANTS (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Michael Davidson as a person with significant control on Feb 13, 2023 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Change of details for Mr Michael Davidson as a person with significant control on Aug 28, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Paul David Hamilton Simmons as a person with significant control on Aug 28, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul David Hamilton Simmons on Aug 28, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on Aug 28, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 19, 2016 | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 19, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HW CONSULTANTS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMMONS, Paul David Hamilton | Director | SL1 4RD Slough 178 Buckingham Avenue Berkshire England | England | British | 153031730001 | |||||
| H W SECRETARIES LIMITED | Secretary | Sterling House 177-181 Farnham Road SL1 4XP Slough Berkshire | 70711230002 | |||||||
| GRIFFITHS, David John | Director | Mayfield Windsor Hill Wooburn Green HP10 0EH High Wycombe Buckinghamshire | United Kingdom | British | 54487350001 | |||||
| LAUGHTON, Gene Melvin | Director | Sterling House, 177-181 Farnham Road, Slough SL1 4XP Berkshire | British | 95131050001 |
Who are the persons with significant control of HW CONSULTANTS (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Davidson | Apr 06, 2016 | SL1 4RD Slough 178 Buckingham Avenue Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul David Hamilton Simmons | Apr 06, 2016 | SL1 4RD Slough 178 Buckingham Avenue Berkshire England | No |
Nationality: British Country of Residence: England | |||
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