This company is commonly known as Hemisphere West Europe Limited. The company was founded 19 years ago and was given the registration number 05271440. The firm's registered office is in WATCHFIELD. You can find them at Unit 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Oxon. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
Name | : | HEMISPHERE WEST EUROPE LIMITED |
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Company Number | : | 05271440 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 October 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Oxon, United Kingdom, SN6 8TY |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Adams Meadow, Wanborough, Swindon, United Kingdom, SN4 0FQ | Secretary | 27 October 2004 | Active |
9 Adams Meadow, Wanborough, Swindon, United Kingdom, SN4 0FQ | Director | 27 October 2004 | Active |
9 Adams Meadow, Wanborough, Swindon, United Kingdom, SN4 0FQ | Director | 18 January 2016 | Active |
Hwe Holdings Ltd | ||
Notified on | : | 31 October 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, England, SN6 8TY |
Nature of control | : |
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Mr Philip Janeway | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1961 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9 Adams Meadow, Wanborough, Swindon, United Kingdom, SN4 0FQ |
Nature of control | : |
|
Mrs Louise Janeway | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9 Adams Meadow, Wanborough, Swindon, United Kingdom, SN4 0FQ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-24 | Address | Change registered office address company with date old address new address. | Download |
2018-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-26 | Officers | Appoint person director company with name date. | Download |
2016-01-25 | Officers | Change person director company with change date. | Download |
2016-01-25 | Officers | Change person secretary company with change date. | Download |
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