Hcb Widdows Mason Ltd was registered on 26 September 2012 and has its registered office in Cardiff, it has a status of "Active". Aubrey, Geraint Huw, Barrowclough, Andrew, Davies, Nathan, Duff, Edward Thomas are the current directors of the organisation. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AUBREY, Geraint Huw | 01 April 2019 | - | 1 |
BARROWCLOUGH, Andrew | 01 February 2017 | - | 1 |
DAVIES, Nathan | 01 February 2017 | - | 1 |
DUFF, Edward Thomas | 01 April 2019 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 17 January 2020 | |
AP02 - Appointment of corporate director | 25 October 2019 | |
MR04 - N/A | 15 October 2019 | |
MR04 - N/A | 15 October 2019 | |
MR04 - N/A | 15 October 2019 | |
MR04 - N/A | 15 October 2019 | |
MR04 - N/A | 15 October 2019 | |
CS01 - N/A | 27 September 2019 | |
MR04 - N/A | 17 September 2019 | |
AA - Annual Accounts | 13 September 2019 | |
AP01 - Appointment of director | 08 August 2019 | |
AP01 - Appointment of director | 08 August 2019 | |
AD01 - Change of registered office address | 20 December 2018 | |
AA - Annual Accounts | 19 December 2018 | |
CS01 - N/A | 02 October 2018 | |
AD01 - Change of registered office address | 16 April 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 17 October 2017 | |
CH01 - Change of particulars for director | 12 October 2017 | |
PSC05 - N/A | 12 October 2017 | |
PSC01 - N/A | 12 October 2017 | |
CH01 - Change of particulars for director | 12 October 2017 | |
SH01 - Return of Allotment of shares | 31 May 2017 | |
RESOLUTIONS - N/A | 24 May 2017 | |
AP01 - Appointment of director | 14 February 2017 | |
AP01 - Appointment of director | 14 February 2017 | |
AD01 - Change of registered office address | 14 February 2017 | |
AA - Annual Accounts | 10 January 2017 | |
CS01 - N/A | 12 October 2016 | |
AD01 - Change of registered office address | 06 September 2016 | |
AD01 - Change of registered office address | 24 May 2016 | |
AD01 - Change of registered office address | 21 January 2016 | |
AA - Annual Accounts | 10 January 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AD01 - Change of registered office address | 05 November 2015 | |
CH01 - Change of particulars for director | 20 May 2015 | |
CH01 - Change of particulars for director | 20 May 2015 | |
MR01 - N/A | 30 March 2015 | |
MR01 - N/A | 02 March 2015 | |
MR01 - N/A | 09 December 2014 | |
MR01 - N/A | 23 October 2014 | |
AR01 - Annual Return | 20 October 2014 | |
MR01 - N/A | 18 September 2014 | |
MR01 - N/A | 12 August 2014 | |
MR01 - N/A | 12 August 2014 | |
AA01 - Change of accounting reference date | 17 June 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AA01 - Change of accounting reference date | 15 May 2014 | |
TM01 - Termination of appointment of director | 18 March 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AA01 - Change of accounting reference date | 29 January 2014 | |
AA01 - Change of accounting reference date | 28 January 2014 | |
CERTNM - Change of name certificate | 15 November 2013 | |
AP01 - Appointment of director | 13 November 2013 | |
AP01 - Appointment of director | 13 November 2013 | |
AR01 - Annual Return | 07 November 2013 | |
NEWINC - New incorporation documents | 26 September 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 March 2015 | Fully Satisfied |
N/A |
A registered charge | 02 March 2015 | Fully Satisfied |
N/A |
A registered charge | 08 December 2014 | Fully Satisfied |
N/A |
A registered charge | 22 October 2014 | Fully Satisfied |
N/A |
A registered charge | 17 September 2014 | Fully Satisfied |
N/A |
A registered charge | 08 August 2014 | Outstanding |
N/A |
A registered charge | 08 August 2014 | Fully Satisfied |
N/A |