Hwb Ltd was registered on 14 May 2001 and has its registered office in Elland, West Yorkshire, it's status is listed as "Active". The current directors of the company are Booth, Jonathan, Marshall, Christopher Roy, Marshall, Simon Charles Newton, Whittington, Peter Alan, Behrens, Helen Elizabeth Mary, Behrens, Steven Hardy, Harper, Deborah, Wilson, Elizabeth Ann, Wilson, Joan, Wilson, Richard Hawthorne.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARSHALL, Christopher Roy | 22 April 2013 | - | 1 |
| MARSHALL, Simon Charles Newton | 22 April 2013 | - | 1 |
| BEHRENS, Helen Elizabeth Mary | 05 May 2011 | 22 April 2013 | 1 |
| BEHRENS, Steven Hardy | 14 May 2001 | 22 April 2013 | 1 |
| HARPER, Deborah | 05 May 2011 | 22 April 2013 | 1 |
| WILSON, Elizabeth Ann | 05 May 2011 | 22 April 2013 | 1 |
| WILSON, Joan | 05 May 2011 | 22 April 2013 | 1 |
| WILSON, Richard Hawthorne | 14 May 2001 | 22 April 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOTH, Jonathan | 22 April 2013 | - | 1 |
| WHITTINGTON, Peter Alan | 14 May 2001 | 22 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| MR01 - N/A | 29 June 2020 | |
| CS01 - N/A | 29 May 2020 | |
| AA - Annual Accounts | 02 October 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| PARENT_ACC - N/A | 21 November 2018 | |
| GUARANTEE2 - N/A | 02 October 2018 | |
| AGREEMENT2 - N/A | 02 October 2018 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA01 - Change of accounting reference date | 24 February 2015 | |
| AR01 - Annual Return | 09 June 2014 | |
| DISS40 - Notice of striking-off action discontinued | 04 June 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 June 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AA01 - Change of accounting reference date | 26 September 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AP03 - Appointment of secretary | 04 July 2013 | |
| AP01 - Appointment of director | 04 July 2013 | |
| AP01 - Appointment of director | 04 July 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| TM01 - Termination of appointment of director | 19 June 2013 | |
| TM02 - Termination of appointment of secretary | 19 June 2013 | |
| AD01 - Change of registered office address | 19 June 2013 | |
| AA01 - Change of accounting reference date | 07 May 2013 | |
| MR01 - N/A | 27 April 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 27 February 2012 | |
| AR01 - Annual Return | 29 June 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AP01 - Appointment of director | 10 May 2011 | |
| AA - Annual Accounts | 07 March 2011 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| 363a - Annual Return | 15 June 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 26 August 2008 | |
| AA - Annual Accounts | 20 February 2008 | |
| AA - Annual Accounts | 16 July 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 363a - Annual Return | 01 June 2006 | |
| AA - Annual Accounts | 30 March 2006 | |
| 363s - Annual Return | 25 May 2005 | |
| AA - Annual Accounts | 25 April 2005 | |
| 363s - Annual Return | 08 December 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363s - Annual Return | 19 July 2002 | |
| NEWINC - New incorporation documents | 14 May 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 June 2020 | Outstanding |
N/A |
| A registered charge | 22 April 2013 | Outstanding |
N/A |
