About

Registered Number: 00413958
Date of Incorporation: 29/06/1946 (77 years and 9 months ago)
Company Status: Active
Registered Address: Hickory Hollow, Wrexham Road, Whitchurch, SY13 1HU

 

H.B.W. Ltd was founded on 29 June 1946 and are based in Whitchurch, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The company has 4 directors listed as Whitson, Hilary Barbara, Howell, Ada Mary, Howell, Robert Roe, Whitson, John Mark Hunt in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITSON, Hilary Barbara N/A - 1
HOWELL, Ada Mary N/A 17 July 2002 1
HOWELL, Robert Roe N/A 23 August 2009 1
WHITSON, John Mark Hunt 02 July 2008 18 October 2017 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 20 October 2017
TM01 - Termination of appointment of director 18 October 2017
CS01 - N/A 18 September 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 29 October 2013
AA - Annual Accounts 29 October 2012
AR01 - Annual Return 17 September 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 28 October 2011
AA - Annual Accounts 26 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AR01 - Annual Return 25 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AR01 - Annual Return 10 December 2009
TM01 - Termination of appointment of director 08 December 2009
TM02 - Termination of appointment of secretary 08 December 2009
AA - Annual Accounts 27 November 2009
363a - Annual Return 19 November 2008
363a - Annual Return 19 November 2008
AA - Annual Accounts 10 November 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 11 November 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 08 November 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 24 September 2003
AA - Annual Accounts 18 September 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 16 April 2002
AA - Annual Accounts 02 November 2001
363s - Annual Return 13 September 2001
AA - Annual Accounts 29 November 2000
363s - Annual Return 20 September 2000
AA - Annual Accounts 21 January 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 01 December 1998
363s - Annual Return 23 September 1998
AA - Annual Accounts 03 December 1997
363s - Annual Return 16 October 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 03 November 1996
AA - Annual Accounts 01 December 1995
363s - Annual Return 20 October 1995
287 - Change in situation or address of Registered Office 04 October 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 13 October 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 21 October 1993
AA - Annual Accounts 22 October 1992
363s - Annual Return 25 September 1992
AA - Annual Accounts 13 September 1991
363a - Annual Return 13 September 1991
AA - Annual Accounts 24 February 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 07 November 1990
363 - Annual Return 05 February 1990
AA - Annual Accounts 23 August 1989
AA - Annual Accounts 22 June 1989
AA - Annual Accounts 11 May 1989
363 - Annual Return 11 May 1989
363 - Annual Return 30 March 1988
363 - Annual Return 30 March 1988
CERTNM - Change of name certificate 12 January 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 December 1987
363 - Annual Return 22 July 1986
AA - Annual Accounts 08 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.