About

Registered Number: 01949787
Date of Incorporation: 24/09/1985 (38 years and 7 months ago)
Company Status: Active
Registered Address: PO BOX 408 Hogsmill Lane, Kingston Upon Thames, Surrey, KT2 7YX

 

H W F Number Five Ltd was founded on 24 September 1985 with its registered office in Kingston Upon Thames in Surrey, it's status is listed as "Active". H W F Number Five Ltd has 2 directors listed as Hadi, Hassan Mohammed, Hadi, Smiljana Javor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADI, Hassan Mohammed N/A 01 October 2003 1
HADI, Smiljana Javor N/A 01 October 2003 1

Filing History

Document Type Date
CS01 - N/A 16 December 2019
AA - Annual Accounts 16 December 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 11 December 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 18 December 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 13 December 2012
AA - Annual Accounts 13 December 2012
AA - Annual Accounts 14 December 2011
AR01 - Annual Return 14 December 2011
AD01 - Change of registered office address 27 September 2011
AR01 - Annual Return 26 August 2011
DISS40 - Notice of striking-off action discontinued 21 May 2011
AA - Annual Accounts 18 May 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
288a - Notice of appointment of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 31 December 2007
363a - Annual Return 16 February 2007
288c - Notice of change of directors or secretaries or in their particulars 16 February 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 15 December 2005
AA - Annual Accounts 22 November 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 09 November 2004
AA - Annual Accounts 07 May 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
363s - Annual Return 13 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
AA - Annual Accounts 28 January 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 12 April 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 02 February 2000
363s - Annual Return 18 January 2000
AA - Annual Accounts 03 February 1999
363s - Annual Return 19 January 1999
363s - Annual Return 06 January 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 03 May 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 05 February 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 19 January 1994
287 - Change in situation or address of Registered Office 05 September 1993
AA - Annual Accounts 05 September 1993
363b - Annual Return 03 February 1993
AA - Annual Accounts 14 August 1992
AA - Annual Accounts 01 November 1990
363 - Annual Return 01 November 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 February 1990
AA - Annual Accounts 22 January 1990
AA - Annual Accounts 22 January 1990
AA - Annual Accounts 22 January 1990
AA - Annual Accounts 22 January 1990
363 - Annual Return 22 January 1990
363 - Annual Return 18 July 1989
287 - Change in situation or address of Registered Office 18 July 1989
288 - N/A 09 February 1989
AUD - Auditor's letter of resignation 19 October 1988
AA - Annual Accounts 29 September 1988
363 - Annual Return 11 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.