UKBizDB.co.uk

HMW CONSTRUCTION LTD

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

This company is commonly known as Hmw Construction Ltd. The company was founded 8 years ago and was given the registration number 10213233. The firm's registered office is in HAYES. You can find them at 19 Shepiston Lane, , Hayes, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:HMW CONSTRUCTION LTD
Company Number:10213233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:19 Shepiston Lane, Hayes, England, UB3 1LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Shepiston Lane, Hayes, England, UB3 1LH

Director01 April 2021Active
19, Shepiston Lane, Hayes, England, UB3 1LH

Secretary26 March 2021Active
19, Shepiston Lane, Hayes, England, UB3 1LH

Secretary23 March 2021Active
19, Shepiston Lane, Hayes, England, UB3 1LH

Director03 June 2016Active
19, Shepiston Lane, Hayes, England, UB3 1LH

Director26 March 2021Active
19, Shepiston Lane, Hayes, England, UB3 1LH

Director25 March 2021Active
19, Shepiston Lane, Hayes, England, UB3 1LH

Director17 January 2020Active
19, Shepiston Lane, Hayes, England, UB3 1LH

Director01 April 2021Active

People with Significant Control

Jennifer Geslicki
Notified on:26 March 2021
Status:Active
Date of birth:March 2005
Nationality:Polish
Country of residence:England
Address:19, Shepiston Lane, Hayes, England, UB3 1LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Piotr Geslicki
Notified on:25 March 2021
Status:Active
Date of birth:August 1979
Nationality:Polish
Country of residence:England
Address:19, Shepiston Lane, Hayes, England, UB3 1LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Jennifer Geslicki
Notified on:25 March 2021
Status:Active
Date of birth:March 2021
Nationality:Polish
Country of residence:England
Address:19, Shepiston Lane, Hayes, England, UB3 1LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Piotr Geslicki
Notified on:25 March 2021
Status:Active
Date of birth:August 1979
Nationality:Polish
Country of residence:England
Address:19, Shepiston Lane, Hayes, England, UB3 1LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Piotr Geslicki
Notified on:17 January 2020
Status:Active
Date of birth:August 1979
Nationality:Polish
Country of residence:England
Address:19, Shepiston Lane, Hayes, England, UB3 1LH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Miroslaw Drwiega
Notified on:03 June 2016
Status:Active
Date of birth:January 1981
Nationality:Polish
Country of residence:England
Address:19, Shepiston Lane, Hayes, England, UB3 1LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-30Gazette

Gazette dissolved voluntary.

Download
2022-05-07Dissolution

Dissolution voluntary strike off suspended.

Download
2022-03-29Gazette

Gazette notice voluntary.

Download
2022-03-16Dissolution

Dissolution application strike off company.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2022-02-09Officers

Termination director company with name termination date.

Download
2022-02-09Officers

Termination secretary company with name termination date.

Download
2021-10-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2021-04-11Officers

Appoint person director company with name date.

Download
2021-04-11Officers

Appoint person director company with name date.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-04-08Persons with significant control

Cessation of a person with significant control.

Download
2021-04-08Officers

Appoint person secretary company with name date.

Download
2021-04-08Persons with significant control

Notification of a person with significant control.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-03-30Confirmation statement

Confirmation statement with updates.

Download
2021-03-30Persons with significant control

Notification of a person with significant control.

Download
2021-03-30Persons with significant control

Cessation of a person with significant control.

Download
2021-03-29Officers

Termination secretary company with name termination date.

Download
2021-03-29Persons with significant control

Cessation of a person with significant control.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2021-03-29Persons with significant control

Notification of a person with significant control.

Download
2021-03-25Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.