Founded in 1999, Hw Machinery Ltd have registered office in Worcester, it has a status of "Active". The companies directors are listed as Harris, John Graham, Harris Watson Holdings Limited. Currently we aren't aware of the number of employees at the this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, John Graham | 14 June 2013 | - | 1 |
| HARRIS WATSON HOLDINGS LIMITED | 23 May 2011 | 14 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 February 2020 | |
| MR01 - N/A | 20 February 2020 | |
| AA - Annual Accounts | 16 September 2019 | |
| AA01 - Change of accounting reference date | 16 September 2019 | |
| DISS40 - Notice of striking-off action discontinued | 29 June 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 May 2019 | |
| MR04 - N/A | 27 March 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA01 - Change of accounting reference date | 21 December 2018 | |
| CS01 - N/A | 26 February 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| MR01 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| DISS40 - Notice of striking-off action discontinued | 14 March 2017 | |
| CS01 - N/A | 13 March 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 March 2017 | |
| AD01 - Change of registered office address | 25 April 2016 | |
| AA - Annual Accounts | 11 April 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| DISS40 - Notice of striking-off action discontinued | 12 March 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 March 2016 | |
| AUD - Auditor's letter of resignation | 19 May 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| MR04 - N/A | 28 June 2014 | |
| AUD - Auditor's letter of resignation | 27 June 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| CH01 - Change of particulars for director | 01 April 2014 | |
| AP03 - Appointment of secretary | 01 July 2013 | |
| TM02 - Termination of appointment of secretary | 21 June 2013 | |
| AD01 - Change of registered office address | 21 June 2013 | |
| AA - Annual Accounts | 22 April 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| CH01 - Change of particulars for director | 18 May 2012 | |
| AR01 - Annual Return | 28 February 2012 | |
| AA - Annual Accounts | 22 December 2011 | |
| AP04 - Appointment of corporate secretary | 06 December 2011 | |
| RESOLUTIONS - N/A | 26 May 2011 | |
| AD01 - Change of registered office address | 26 May 2011 | |
| TM02 - Termination of appointment of secretary | 26 May 2011 | |
| TM01 - Termination of appointment of director | 26 May 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 December 2010 | |
| AA - Annual Accounts | 18 August 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 03 March 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 27 February 2009 | |
| AA - Annual Accounts | 11 August 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| 353 - Register of members | 28 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
| 287 - Change in situation or address of Registered Office | 23 October 2007 | |
| AA - Annual Accounts | 17 July 2007 | |
| 363a - Annual Return | 26 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| AA - Annual Accounts | 02 May 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 29 June 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2005 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 06 March 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 20 December 2000 | |
| 395 - Particulars of a mortgage or charge | 19 October 2000 | |
| DISS40 - Notice of striking-off action discontinued | 05 September 2000 | |
| 363s - Annual Return | 01 September 2000 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1999 | |
| CERTNM - Change of name certificate | 07 April 1999 | |
| 287 - Change in situation or address of Registered Office | 07 April 1999 | |
| 225 - Change of Accounting Reference Date | 07 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 1999 | |
| NEWINC - New incorporation documents | 25 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 February 2020 | Outstanding |
N/A |
| A registered charge | 18 December 2017 | Fully Satisfied |
N/A |
| Debenture | 04 January 2011 | Fully Satisfied |
N/A |
| Debenture deed | 05 October 2000 | Fully Satisfied |
N/A |
