About

Registered Number: 06028042
Date of Incorporation: 13/12/2006 (14 years and 10 months ago)
Company Status: Active
Registered Address: Suites 1-6, Floor 2 Bridge House, Station Road, Westbury, BA13 4HR,

 

H & W Facilities Management Ltd was registered on 13 December 2006, it's status at Companies House is "Active". H & W Facilities Management Ltd has 2 directors listed in the Companies House registry. 11-20 people are employed by the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Stephen Michael 02 January 2007 05 August 2013 1
PALMER, Frederick Kenyon Cairns 13 December 2006 06 December 2012 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AD01 - Change of registered office address 16 October 2019
AA - Annual Accounts 01 September 2019
CH01 - Change of particulars for director 09 January 2019
CH01 - Change of particulars for director 03 January 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 28 October 2018
CS01 - N/A 13 December 2017
MR04 - N/A 27 November 2017
AA - Annual Accounts 15 October 2017
SH01 - Return of Allotment of shares 11 October 2017
CS01 - N/A 15 December 2016
SH06 - Notice of cancellation of shares 02 October 2016
SH03 - Return of purchase of own shares 07 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 05 January 2016
CH01 - Change of particulars for director 03 December 2015
AA - Annual Accounts 26 October 2015
CH01 - Change of particulars for director 01 June 2015
CERTNM - Change of name certificate 03 March 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 28 August 2014
TM01 - Termination of appointment of director 23 June 2014
AD01 - Change of registered office address 07 January 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 12 December 2013
MR01 - N/A 19 September 2013
TM01 - Termination of appointment of director 27 August 2013
CH01 - Change of particulars for director 26 January 2013
AD01 - Change of registered office address 11 January 2013
AP01 - Appointment of director 10 January 2013
AP01 - Appointment of director 10 January 2013
AA01 - Change of accounting reference date 10 January 2013
AR01 - Annual Return 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
TM01 - Termination of appointment of director 10 January 2013
TM02 - Termination of appointment of secretary 10 January 2013
AD01 - Change of registered office address 11 October 2012
MG01 - Particulars of a mortgage or charge 03 October 2012
AA - Annual Accounts 17 September 2012
AP01 - Appointment of director 06 September 2012
AR01 - Annual Return 11 January 2012
CH01 - Change of particulars for director 25 October 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
395 - Particulars of a mortgage or charge 08 November 2008
AA - Annual Accounts 19 August 2008
287 - Change in situation or address of Registered Office 09 June 2008
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 January 2007
RESOLUTIONS - N/A 05 January 2007
RESOLUTIONS - N/A 05 January 2007
123 - Notice of increase in nominal capital 05 January 2007
288b - Notice of resignation of directors or secretaries 14 December 2006
288b - Notice of resignation of directors or secretaries 14 December 2006
NEWINC - New incorporation documents 13 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 September 2013 Outstanding

N/A

All assets debenture 02 October 2012 Fully Satisfied

N/A

Debenture 05 November 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.