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HW WORCESTER HOLDINGS LIMITED

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

This company is commonly known as Hw Worcester Holdings Limited. The company was founded 22 years ago and was given the registration number 04637569. The firm's registered office is in WORCESTER. You can find them at Suite 1a Shire Business Park, Wainwright Road, Worcester, Worcestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HW WORCESTER HOLDINGS LIMITED
Company Number:04637569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1a Shire Business Park, Wainwright Road, Worcester, Worcestershire, England, WR4 9FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Himbleton Views, Neight Hill, Himbleton, Droitwich, England, WR9 7LE

Director01 September 2010Active
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director28 February 2015Active
Elmley House, Croome D'Abitot, Severn Stoke, Worcester, England, WR8 9AZ

Secretary15 January 2003Active
Britannia Court, 5 Moor Street, Worcester, WR1 3DB

Secretary25 April 2012Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary15 January 2003Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director15 January 2003Active
Britannia Court, 5 Moor Street, Worcester, England, WR1 3DB

Director15 January 2003Active
Elmley House, Dunstall Court, Croome D'Abitot Severn Stoke, Worcester, England, WR8 9AZ

Director15 January 2003Active
Suite 1a, Shire Business Park, Wainwright Road, Worcester, England, WR4 9FA

Director01 September 2010Active
First Floor, Saggar House, Princes Drive, Worcester, United Kingdom, WR1 2PG

Director01 October 2018Active
Britannia Court, 5 Moor Street, Worcester, England, WR1 3DB

Director15 January 2003Active

People with Significant Control

Hw Birmingham Limited
Notified on:01 July 2022
Status:Active
Country of residence:United Kingdom
Address:5-6 Greenfield Crescent, Edgbaston, Birmingham, United Kingdom, B15 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Darren Pearce
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Saggar House, Worcester, United Kingdom, WR1 2PG
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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