About

Registered Number: 02482948
Date of Incorporation: 19/03/1990 (30 years and 8 months ago)
Company Status: Active
Registered Address: 19 Norwood Drive, Birstall, Batley, WF17 0BN

 

Hwf Ltd was registered on 19 March 1990, it's status in the Companies House registry is set to "Active". The current directors of this organisation are Sullivan, Darren, Sullivan, Kevin, Lancaster, Caroline May, Sullivan, Kevin, Haigh, John, Paylor, Duncan John Graham, Sullivan, Barbara, Sullivan, Catherine Frances.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SULLIVAN, Darren 06 April 2005 - 1
SULLIVAN, Kevin 06 April 2005 - 1
HAIGH, John 01 April 1991 17 February 1995 1
SULLIVAN, Barbara 06 April 2005 31 January 2014 1
SULLIVAN, Catherine Frances 06 April 2005 31 January 2014 1
Secretary Name Appointed Resigned Total Appointments
LANCASTER, Caroline May N/A 01 April 1991 1
SULLIVAN, Kevin 01 April 1991 17 February 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Sullivan/
1973-02
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 May 2020
CS01 - N/A 04 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 07 May 2019
AA01 - Change of accounting reference date 31 December 2018
CS01 - N/A 13 March 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 12 April 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 31 March 2016
CH01 - Change of particulars for director 31 March 2016
AA - Annual Accounts 17 November 2015
TM02 - Termination of appointment of secretary 04 September 2015
AR01 - Annual Return 29 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 28 March 2014
TM01 - Termination of appointment of director 31 January 2014
TM01 - Termination of appointment of director 31 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 07 May 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 20 April 2011
DISS40 - Notice of striking-off action discontinued 06 April 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 05 March 2009
AA - Annual Accounts 31 January 2009
363s - Annual Return 17 June 2008
AA - Annual Accounts 30 December 2007
AA - Annual Accounts 21 March 2007
363s - Annual Return 19 March 2007
363s - Annual Return 22 May 2006
AA - Annual Accounts 02 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 25 October 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 17 May 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 22 April 2003
AA - Annual Accounts 05 February 2003
363s - Annual Return 15 March 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 29 March 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 22 March 2000
AA - Annual Accounts 04 February 2000
395 - Particulars of a mortgage or charge 11 May 1999
363s - Annual Return 24 March 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 02 April 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 08 May 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 01 May 1996
AA - Annual Accounts 09 February 1996
287 - Change in situation or address of Registered Office 09 February 1996
363s - Annual Return 18 May 1995
CERTNM - Change of name certificate 02 March 1995
288 - N/A 28 February 1995
288 - N/A 28 February 1995
AA - Annual Accounts 04 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 23 March 1994
AA - Annual Accounts 25 October 1993
363s - Annual Return 24 August 1993
AA - Annual Accounts 25 January 1993
363s - Annual Return 01 June 1992
RESOLUTIONS - N/A 17 April 1991
288 - N/A 17 April 1991
288 - N/A 17 April 1991
287 - Change in situation or address of Registered Office 17 April 1991
AA - Annual Accounts 17 April 1991
363a - Annual Return 17 April 1991
288 - N/A 05 April 1990
NEWINC - New incorporation documents 19 March 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 29 April 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.