UKBizDB.co.uk

W.R.HARDWICK LIMITED

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

This company is commonly known as W.r.hardwick Limited. The company was founded 60 years ago and was given the registration number 00794860. The firm's registered office is in WALTHAM CROSS. You can find them at 15 St. Annes Close, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:W.R.HARDWICK LIMITED
Company Number:00794860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1964
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:15 St. Annes Close, Cheshunt, Waltham Cross, Hertfordshire, EN7 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, St Annes Close, Cheshunt, Waltham Cross, United Kingdom, EN7 6JA

Director18 October 1995Active
2, Woodford Gardens, Gorefield, Wisbech, England, PE13 4QB

Secretary-Active
2, Woodford Gardens, Gorefield, Wisbech, England, PE13 4QB

Director-Active

People with Significant Control

Mr Timothy Hardwick
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:English
Address:15, St. Annes Close, Waltham Cross, EN7 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert George Hardwick
Notified on:06 April 2016
Status:Active
Date of birth:January 1937
Nationality:English
Address:15, St. Annes Close, Waltham Cross, EN7 6JA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-10-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-12Accounts

Accounts with accounts type total exemption full.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type total exemption full.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-10-29Confirmation statement

Confirmation statement with no updates.

Download
2016-12-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-01-05Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-24Officers

Termination secretary company with name termination date.

Download
2014-10-24Officers

Termination director company with name termination date.

Download
2014-10-24Officers

Termination director company with name termination date.

Download
2014-10-24Officers

Change person secretary company with change date.

Download
2014-10-24Officers

Termination secretary company with name termination date.

Download
2014-10-24Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.