Founded in 1953, H & W (Automation) Ltd has its registered office in Surrey, it's status is listed as "Active". We do not know the number of employees at this business. There are 5 directors listed as Trevellyan, Lance John Philip, Holland, Elizabeth Ann, Murphey, Margaret Jane, Vickers, Fiona, Vickers, Mary Ann for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLAND, Elizabeth Ann | N/A | 24 July 2014 | 1 |
| MURPHEY, Margaret Jane | 07 January 1998 | 24 July 2014 | 1 |
| VICKERS, Fiona | 19 September 2005 | 24 July 2014 | 1 |
| VICKERS, Mary Ann | N/A | 24 July 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TREVELLYAN, Lance John Philip | 24 July 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 11 June 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| MR04 - N/A | 09 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| MR04 - N/A | 09 September 2019 | |
| CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| CS01 - N/A | 23 January 2018 | |
| AA - Annual Accounts | 02 November 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| MR01 - N/A | 26 July 2016 | |
| MR01 - N/A | 26 July 2016 | |
| AR01 - Annual Return | 11 March 2016 | |
| MR01 - N/A | 09 January 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 15 January 2015 | |
| AR01 - Annual Return | 10 January 2015 | |
| AA01 - Change of accounting reference date | 10 January 2015 | |
| MR01 - N/A | 08 August 2014 | |
| MR01 - N/A | 08 August 2014 | |
| AP01 - Appointment of director | 25 July 2014 | |
| AP03 - Appointment of secretary | 25 July 2014 | |
| AP01 - Appointment of director | 25 July 2014 | |
| AD01 - Change of registered office address | 25 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| TM01 - Termination of appointment of director | 24 July 2014 | |
| TM02 - Termination of appointment of secretary | 24 July 2014 | |
| AA - Annual Accounts | 16 June 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 05 July 2011 | |
| AR01 - Annual Return | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH01 - Change of particulars for director | 22 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| CH01 - Change of particulars for director | 17 November 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| CH03 - Change of particulars for secretary | 26 July 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| AA - Annual Accounts | 02 July 2009 | |
| 287 - Change in situation or address of Registered Office | 17 March 2009 | |
| 363a - Annual Return | 02 December 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363s - Annual Return | 05 December 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363s - Annual Return | 06 December 2006 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363s - Annual Return | 21 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| AA - Annual Accounts | 04 July 2005 | |
| 287 - Change in situation or address of Registered Office | 18 November 2004 | |
| 363s - Annual Return | 17 November 2004 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| AA - Annual Accounts | 06 July 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 363s - Annual Return | 14 November 2001 | |
| AA - Annual Accounts | 09 July 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 20 July 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 27 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 1997 | |
| 287 - Change in situation or address of Registered Office | 19 September 1997 | |
| AA - Annual Accounts | 02 September 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 363x - Annual Return | 22 January 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 23 December 1994 | |
| 363s - Annual Return | 11 November 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363s - Annual Return | 11 November 1992 | |
| AA - Annual Accounts | 22 September 1992 | |
| RESOLUTIONS - N/A | 09 June 1992 | |
| RESOLUTIONS - N/A | 09 June 1992 | |
| RESOLUTIONS - N/A | 09 June 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| 363x - Annual Return | 22 November 1991 | |
| 363 - Annual Return | 19 November 1990 | |
| AA - Annual Accounts | 25 October 1990 | |
| 363 - Annual Return | 04 April 1990 | |
| AA - Annual Accounts | 11 January 1990 | |
| 353 - Register of members | 18 May 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| AA - Annual Accounts | 21 April 1989 | |
| AA - Annual Accounts | 11 November 1987 | |
| 363 - Annual Return | 11 November 1987 | |
| 288 - N/A | 30 October 1987 | |
| 363 - Annual Return | 13 April 1987 | |
| AA - Annual Accounts | 06 April 1987 | |
| AA - Annual Accounts | 31 October 1985 | |
| AA - Annual Accounts | 07 September 1984 | |
| AA - Annual Accounts | 13 September 1983 | |
| AA - Annual Accounts | 08 November 1982 | |
| AA - Annual Accounts | 24 November 1981 | |
| 363 - Annual Return | 18 December 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 08 January 2016 | Fully Satisfied |
N/A |
| A registered charge | 24 July 2014 | Fully Satisfied |
N/A |
| A registered charge | 24 July 2014 | Fully Satisfied |
N/A |
| Mortgage & general charge | 16 June 1959 | Fully Satisfied |
N/A |
