About

Registered Number: 03448810
Date of Incorporation: 13/10/1997 (27 years and 6 months ago)
Company Status: Active
Registered Address: 97 Windsor Road, Swindon, SN3 1LG,

 

Established in 1997, Hmw Consultants Ltd are based in Swindon, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Holley, Alan James, Holley, Irene, Moore, Christopher John, Warren, Nigel Mclain at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLEY, Alan James 17 October 1997 - 1
HOLLEY, Irene 01 October 2009 - 1
MOORE, Christopher John 17 October 1997 18 February 2009 1
WARREN, Nigel Mclain 17 October 1997 18 February 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 September 2020
AA - Annual Accounts 28 August 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 07 October 2019
CS01 - N/A 08 October 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 15 October 2015
CH01 - Change of particulars for director 15 October 2015
AA - Annual Accounts 03 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 31 October 2014
AR01 - Annual Return 16 October 2014
CH01 - Change of particulars for director 16 October 2014
AA - Annual Accounts 29 August 2014
AP01 - Appointment of director 10 March 2014
AA01 - Change of accounting reference date 13 February 2014
AD01 - Change of registered office address 10 February 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 26 November 2009
AA - Annual Accounts 22 June 2009
RESOLUTIONS - N/A 09 March 2009
RESOLUTIONS - N/A 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 March 2009
169 - Return by a company purchasing its own shares 09 March 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 20 June 2008
363s - Annual Return 17 December 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 20 November 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 27 October 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 27 July 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 05 July 2001
363s - Annual Return 23 November 2000
AA - Annual Accounts 21 August 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 09 June 1999
363s - Annual Return 27 October 1998
225 - Change of Accounting Reference Date 13 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
287 - Change in situation or address of Registered Office 24 October 1997
NEWINC - New incorporation documents 13 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.