About

Registered Number: 00134691
Date of Incorporation: 19/03/1914 (110 years ago)
Company Status: Active
Date of Dissolution: 07/08/2018 (5 years and 7 months ago)
Registered Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

 

Based in Alcester, Warwickshire, Huwood International Ltd was founded on 19 March 1914, it has a status of "Active". The companies directors are listed as Edwards, John Geoffrey, Richmond, Allan, Widdas, Christopher John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, John Geoffrey N/A 29 July 2002 1
RICHMOND, Allan N/A 06 February 1995 1
WIDDAS, Christopher John N/A 24 January 2003 1

Filing History

Document Type Date
AC92 - N/A 21 June 2019
GAZ2 - Second notification of strike-off action in London Gazette 07 August 2018
DISS16(SOAS) - N/A 23 January 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
DISS16(SOAS) - N/A 21 September 2013
DISS16(SOAS) - N/A 24 April 2012
GAZ1 - First notification of strike-off action in London Gazette 13 March 2012
AC92 - N/A 12 May 2011
GAZ2 - Second notification of strike-off action in London Gazette 29 December 2009
GAZ1 - First notification of strike-off action in London Gazette 14 July 2009
287 - Change in situation or address of Registered Office 13 May 2009
288b - Notice of resignation of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
AC92 - N/A 24 June 2008
GAZ2(A) - Second notification of strike-off action in London Gazette 24 October 2006
GAZ1(A) - First notification of strike-off in London Gazette) 11 July 2006
652a - Application for striking off 26 May 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 18 August 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
287 - Change in situation or address of Registered Office 24 September 2004
AA - Annual Accounts 13 September 2004
363a - Annual Return 27 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 01 July 2004
AA - Annual Accounts 28 October 2003
363a - Annual Return 06 August 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 31 January 2003
AA - Annual Accounts 22 November 2002
288c - Notice of change of directors or secretaries or in their particulars 16 November 2002
353 - Register of members 16 November 2002
AUD - Auditor's letter of resignation 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
363a - Annual Return 12 August 2002
AA - Annual Accounts 04 November 2001
363a - Annual Return 02 August 2001
363(190) - N/A 02 August 2001
AA - Annual Accounts 19 January 2001
353 - Register of members 07 November 2000
288c - Notice of change of directors or secretaries or in their particulars 30 August 2000
363a - Annual Return 10 August 2000
353 - Register of members 05 May 2000
287 - Change in situation or address of Registered Office 05 May 2000
AA - Annual Accounts 04 December 1999
363a - Annual Return 05 August 1999
288c - Notice of change of directors or secretaries or in their particulars 05 August 1999
AA - Annual Accounts 17 December 1998
363a - Annual Return 17 July 1998
363(353) - N/A 17 July 1998
363(190) - N/A 17 July 1998
288b - Notice of resignation of directors or secretaries 02 February 1998
AA - Annual Accounts 19 September 1997
363a - Annual Return 18 July 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
AA - Annual Accounts 12 August 1996
363a - Annual Return 18 July 1996
AA - Annual Accounts 12 October 1995
363x - Annual Return 13 September 1995
288 - N/A 10 February 1995
288 - N/A 10 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 November 1994
363x - Annual Return 26 September 1994
AA - Annual Accounts 18 January 1994
363x - Annual Return 03 November 1993
288 - N/A 18 October 1993
AA - Annual Accounts 10 December 1992
363x - Annual Return 15 October 1992
CERTNM - Change of name certificate 20 August 1992
288 - N/A 23 July 1992
288 - N/A 16 April 1992
AA - Annual Accounts 04 March 1992
288 - N/A 07 February 1992
288 - N/A 05 February 1992
288 - N/A 05 February 1992
288 - N/A 20 January 1992
287 - Change in situation or address of Registered Office 13 December 1991
288 - N/A 29 November 1991
363x - Annual Return 19 November 1991
288 - N/A 13 May 1991
RESOLUTIONS - N/A 06 March 1991
RESOLUTIONS - N/A 06 March 1991
RESOLUTIONS - N/A 06 March 1991
RESOLUTIONS - N/A 06 March 1991
AA - Annual Accounts 06 March 1991
363 - Annual Return 06 March 1991
288 - N/A 12 February 1991
288 - N/A 23 January 1991
288 - N/A 16 October 1990
288 - N/A 08 March 1990
363 - Annual Return 12 January 1990
AA - Annual Accounts 12 January 1990
288 - N/A 05 January 1990
288 - N/A 01 December 1989
288 - N/A 27 September 1989
363 - Annual Return 13 March 1989
287 - Change in situation or address of Registered Office 10 March 1989
AA - Annual Accounts 07 March 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 07 March 1989
288 - N/A 10 February 1989
363 - Annual Return 09 February 1989
288 - N/A 01 December 1988
288 - N/A 01 December 1988
288 - N/A 01 December 1988
288 - N/A 21 November 1988
288 - N/A 24 June 1988
AA - Annual Accounts 15 January 1988
288 - N/A 09 August 1986
AA - Annual Accounts 19 May 1984
AA - Annual Accounts 05 May 1983
RESOLUTIONS - N/A 18 January 1983
AA - Annual Accounts 17 June 1982
CERTNM - Change of name certificate 02 November 1964
NEWINC - New incorporation documents 19 March 1914

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.