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H.W.M. LIMITED

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

This company is commonly known as H.w.m. Limited. The company was founded 86 years ago and was given the registration number 00336727. The firm's registered office is in WALTON-ON-THAMES. You can find them at Bridge Motor Works, New Zealand Avenue, Walton-on-thames, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:H.W.M. LIMITED
Company Number:00336727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1938
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Bridge Motor Works, New Zealand Avenue, Walton-on-thames, KT12 1AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Motor Works, New Zealand Avenue, Walton-On-Thames, KT12 1AT

Secretary02 September 2002Active
Bridge Motor Works, New Zealand Avenue, Walton-On-Thames, KT12 1AT

Director01 November 1996Active
Bridge Motor Works, New Zealand Avenue, Walton-On-Thames, KT12 1AT

Director07 March 2018Active
Bridge Motor Works, New Zealand Avenue, Walton-On-Thames, KT12 1AT

Director24 February 2015Active
Needs Farmhouse, Steyning Road, Partridge Green, Horsham, RH13 8ED

Secretary-Active
13 Lordswood, Silchester, Reading, RG7 2PZ

Director-Active
Bridge Motor Works, New Zealand Avenue, Walton-On-Thames, KT12 1AT

Director-Active
Bridge Motor Works, New Zealand Avenue, Walton-On-Thames, KT12 1AT

Director-Active
Haworth, 10 Green Lane, Cobham, KT11 2NN

Director01 January 2007Active

People with Significant Control

Hwm Ltd
Notified on:30 September 2021
Status:Active
Address:Bridge Motor Works, Hwm Of Walton On Thames, Bridge Street, Walton On Thames, KT12 1AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Burwater Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridge Motor Works, New Zealand Avenue, Walton-On-Thames, England, KT12 1AT
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 (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
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type full.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-25Persons with significant control

Change to a person with significant control.

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2021-11-18Change of name

Certificate change of name company.

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2021-11-18Change of name

Change of name notice.

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2021-11-03Persons with significant control

Notification of a person with significant control.

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2021-11-03Persons with significant control

Cessation of a person with significant control.

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2021-11-03Incorporation

Memorandum articles.

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2021-11-03Resolution

Resolution.

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2021-11-03Capital

Capital name of class of shares.

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2021-11-03Resolution

Resolution.

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2021-09-24Accounts

Accounts with accounts type full.

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2021-04-09Officers

Termination director company with name termination date.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-03Accounts

Accounts with accounts type full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type full.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-21Mortgage

Mortgage satisfy charge full.

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2018-12-21Mortgage

Mortgage satisfy charge full.

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2018-12-21Mortgage

Mortgage satisfy charge full.

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