HWL CONTROLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHWL CONTROLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06158585
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HWL CONTROLS LIMITED?

    • (9305) /

    Where is HWL CONTROLS LIMITED located?

    Registered Office Address
    Basement 30a Campbell Road
    BN1 4QD Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of HWL CONTROLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREST PSC 2684 LIMITEDMar 14, 2007Mar 14, 2007

    What are the latest accounts for HWL CONTROLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for HWL CONTROLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Brian Jeffrey as a director

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Accounts made up to Mar 31, 2008

    2 pagesAA

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed crest psc 2684 LIMITED\certificate issued on 19/05/09
    2 pagesCERTNM

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    1 pages288c

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of HWL CONTROLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, David
    Campbell Road
    BN1 4QD Brighton
    Basement, 30a
    East Sussex
    Uk
    Secretary
    Campbell Road
    BN1 4QD Brighton
    Basement, 30a
    East Sussex
    Uk
    Other129565360002
    FOREMANS COMPANY SERVICES LIMITED
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    Nominee Secretary
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    900031170001
    JEFFREY, Brian Day
    Falkland Road
    RH4 3AB Dorking
    10
    Surrey
    Director
    Falkland Road
    RH4 3AB Dorking
    10
    Surrey
    British138358420001
    CREST PLUS FORMATIONS LIMITED
    Yorke Chambers
    Streets, Royston Road
    SG7 6NW Baldock
    Hertfordshire
    Director
    Yorke Chambers
    Streets, Royston Road
    SG7 6NW Baldock
    Hertfordshire
    119466010001

    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