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H.B.W. LIMITED

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

This company is commonly known as H.b.w. Limited. The company was founded 77 years ago and was given the registration number 00413958. The firm's registered office is in WHITCHURCH. You can find them at Hickory Hollow, Wrexham Road, Whitchurch, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:H.B.W. LIMITED
Company Number:00413958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1946
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hickory Hollow, Wrexham Road, Whitchurch, SY13 1HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hickory Hollow 110 Wrexham Road, Whitchurch, SY13 1HU

Director-Active
Hickory Hollow Wrexham Road, Whitchurch, SY13 1HU

Secretary-Active
Hickory Hollow Wrexham Road, Whitchurch, SY13 1HU

Director-Active
Hickory Hollow Wrexham Road, Whitchurch, SY13 1HU

Director-Active
Hickory Hollow, Wrexham Road, Whitchurch, SY13 1HU

Director02 July 2008Active

People with Significant Control

Mrs Hilary Barbara Whitson
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:English
Address:Hickory Hollow, Whitchurch, SY13 1HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-26Dissolution

Dissolved compulsory strike off suspended.

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2022-03-15Gazette

Gazette notice compulsory.

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2021-11-20Gazette

Gazette filings brought up to date.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-05-22Dissolution

Dissolved compulsory strike off suspended.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-10-18Officers

Termination director company with name termination date.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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2013-11-18Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2012-10-29Accounts

Accounts with accounts type total exemption small.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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2011-12-01Annual return

Annual return company with made up date full list shareholders.

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