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S.H.W. LIMITED

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

This company is commonly known as S.h.w. Limited. The company was founded 24 years ago and was given the registration number 03846782. The firm's registered office is in NORTH HARROW. You can find them at 5 Churchill Court Ground Floor, 58 Station Road, North Harrow, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:S.H.W. LIMITED
Company Number:03846782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Churchill Court Ground Floor, 58 Station Road, North Harrow, Middlesex, United Kingdom, HA2 7SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Churchill Court, Ground Floor, 58 Station Road, North Harrow, United Kingdom, HA2 7SA

Director30 September 2002Active
59 Clarence Road, Fleet, GU51 3RY

Secretary22 September 1999Active
15 Kinch Grove, Wembley, HA9 9TF

Corporate Secretary23 September 1999Active
15 King Grove, Wembley, HA7 3AG

Director19 July 2001Active
5 Beaumont Road, Burnville, Birmingham, B30 2EA

Director23 September 1999Active
36 Nicholas Close, Watford, WD24 6DH

Director20 June 2001Active
15 Kinch Grove, Wembley, HA9 9TF

Corporate Director22 September 1999Active

People with Significant Control

Mr Michael Ginty
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:5 Churchill Court, Ground Floor, North Harrow, United Kingdom, HA2 7SA
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

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
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2019-01-30Accounts

Change account reference date company previous shortened.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-04-18Officers

Change person director company with change date.

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2018-04-18Address

Change registered office address company with date old address new address.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-01-29Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-09-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-20Accounts

Accounts with accounts type total exemption small.

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2014-09-26Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-09-24Annual return

Annual return company with made up date full list shareholders.

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