Based in London, H W F Number Forty Eight Ltd was setup in 1987, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. H W F Number Forty Eight Ltd has 5 directors listed as Price Thomas, Emma, Linden, Roger George, Price Thomas, Emma, Epstein, Paul Jeremy, Johns, Heather Katherine.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LINDEN, Roger George | 31 March 2000 | - | 1 |
PRICE THOMAS, Emma | 04 November 2015 | - | 1 |
EPSTEIN, Paul Jeremy | N/A | 15 December 2002 | 1 |
JOHNS, Heather Katherine | N/A | 12 April 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRICE THOMAS, Emma | 18 January 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 December 2019 | |
CS01 - N/A | 21 December 2019 | |
CS01 - N/A | 11 December 2018 | |
AA - Annual Accounts | 02 December 2018 | |
CS01 - N/A | 10 December 2017 | |
AA - Annual Accounts | 10 December 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 24 December 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AP03 - Appointment of secretary | 20 January 2016 | |
TM01 - Termination of appointment of director | 20 January 2016 | |
TM02 - Termination of appointment of secretary | 20 January 2016 | |
AA - Annual Accounts | 18 January 2016 | |
AP01 - Appointment of director | 15 January 2016 | |
AR01 - Annual Return | 07 February 2015 | |
AA - Annual Accounts | 30 December 2014 | |
SH01 - Return of Allotment of shares | 19 February 2014 | |
AR01 - Annual Return | 19 February 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 27 January 2013 | |
AA - Annual Accounts | 01 January 2013 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 27 January 2011 | |
AA - Annual Accounts | 31 December 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
CH01 - Change of particulars for director | 29 January 2010 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 28 January 2009 | |
AA - Annual Accounts | 31 January 2008 | |
363a - Annual Return | 29 January 2008 | |
AA - Annual Accounts | 31 January 2007 | |
363a - Annual Return | 29 January 2007 | |
363a - Annual Return | 25 July 2006 | |
AA - Annual Accounts | 10 February 2006 | |
AA - Annual Accounts | 07 February 2005 | |
363s - Annual Return | 01 February 2005 | |
363s - Annual Return | 19 February 2004 | |
AA - Annual Accounts | 17 February 2004 | |
288a - Notice of appointment of directors or secretaries | 06 February 2003 | |
AA - Annual Accounts | 05 February 2003 | |
363s - Annual Return | 25 January 2003 | |
363s - Annual Return | 25 January 2002 | |
AA - Annual Accounts | 25 January 2002 | |
288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
363s - Annual Return | 19 April 2001 | |
AA - Annual Accounts | 19 April 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
AA - Annual Accounts | 31 March 2000 | |
363s - Annual Return | 28 March 2000 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 03 February 1999 | |
AA - Annual Accounts | 07 January 1998 | |
363s - Annual Return | 07 January 1998 | |
RESOLUTIONS - N/A | 13 January 1997 | |
363s - Annual Return | 13 January 1997 | |
AA - Annual Accounts | 13 January 1997 | |
AA - Annual Accounts | 17 February 1996 | |
RESOLUTIONS - N/A | 01 February 1996 | |
363s - Annual Return | 01 February 1996 | |
RESOLUTIONS - N/A | 09 March 1995 | |
AA - Annual Accounts | 09 March 1995 | |
363s - Annual Return | 09 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 05 February 1994 | |
AA - Annual Accounts | 05 February 1994 | |
363s - Annual Return | 05 February 1994 | |
RESOLUTIONS - N/A | 01 March 1993 | |
AA - Annual Accounts | 01 March 1993 | |
363a - Annual Return | 01 March 1993 | |
RESOLUTIONS - N/A | 18 March 1992 | |
287 - Change in situation or address of Registered Office | 18 March 1992 | |
AA - Annual Accounts | 18 March 1992 | |
288 - N/A | 18 March 1992 | |
363a - Annual Return | 18 March 1992 | |
287 - Change in situation or address of Registered Office | 10 January 1992 | |
AA - Annual Accounts | 17 June 1991 | |
288 - N/A | 02 June 1991 | |
363a - Annual Return | 02 June 1991 | |
AUD - Auditor's letter of resignation | 16 May 1991 | |
288 - N/A | 09 August 1990 | |
AA - Annual Accounts | 27 March 1990 | |
AA - Annual Accounts | 27 March 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 1990 | |
DISS40 - Notice of striking-off action discontinued | 01 March 1990 | |
363 - Annual Return | 01 March 1990 | |
288 - N/A | 26 February 1990 | |
288 - N/A | 20 February 1990 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 December 1989 | |
288 - N/A | 31 May 1989 | |
PUC 5 - N/A | 07 September 1988 | |
288 - N/A | 08 March 1988 | |
CERTINC - N/A | 14 April 1987 |