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H G W SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H G W Services Ltd. The company was founded 21 years ago and was given the registration number 04779704. The firm's registered office is in MANCHESTER. You can find them at 26 Humphrey Lane, Urmston, Manchester, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:H G W SERVICES LTD
Company Number:04779704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:26 Humphrey Lane, Urmston, Manchester, M41 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Humphrey Lane, Urmston, M41 9PE

Secretary29 May 2003Active
26 Humphrey Lane, Urmston, M41 9PE

Director29 May 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary29 May 2003Active
21 Coniston Road, Urmston, Manchester, M41 6PS

Director01 June 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director29 May 2003Active

People with Significant Control

Mr Matthew Glynn Wright
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:26 Humphrey Lane, Manchester, M41 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Howard Glynn Wright
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Address:26 Humphrey Lane, Manchester, M41 9PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-05-04Persons with significant control

Change to a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-05-04Officers

Termination director company with name termination date.

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2023-05-04Persons with significant control

Cessation of a person with significant control.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-05-31Accounts

Accounts with accounts type micro entity.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-07-08Officers

Change person director company with change date.

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2016-07-08Officers

Change person director company with change date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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