HWS 3 LIMITED
| Status | ACTIVE |
| Company No. | 10794282 |
| Category | Private Limited Company |
| Incorporated | 30 May 2017 |
| Age | 6 years, 11 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
HWS 3 LIMITED is an active private limited company with number 10794282. It was incorporated 6 years, 11 months, 17 days ago, on 30 May 2017. The company address is Building 1 Imperial Place Building 1 Imperial Place, Borehamwood, WD6 1JN, Hertfordshire, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 03 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-01
Officer name: Mr Steven Packer
Documents
Termination director company with name termination date
Date: 03 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Mark Platt
Termination date: 2024-05-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Apr 2024
Action Date: 24 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107942820002
Charge creation date: 2024-04-24
Documents
Accounts with accounts type full
Date: 25 Aug 2023
Action Date: 04 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-04
Documents
Confirmation statement with no updates
Date: 30 May 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Accounts with accounts type full
Date: 04 Aug 2022
Action Date: 05 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-05
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Accounts with accounts type full
Date: 02 Dec 2021
Action Date: 29 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-29
Documents
Confirmation statement with no updates
Date: 03 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Accounts with accounts type full
Date: 04 Dec 2020
Action Date: 01 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-01
Documents
Termination secretary company with name termination date
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-11-17
Officer name: Maria Rachael Watkins
Documents
Confirmation statement with no updates
Date: 07 Jul 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Termination director company with name termination date
Date: 18 Nov 2019
Action Date: 10 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-10
Officer name: Adrian Rowland Walker
Documents
Accounts with accounts type full
Date: 27 Aug 2019
Action Date: 02 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-02
Documents
Confirmation statement with no updates
Date: 06 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Appoint person secretary company with name date
Date: 30 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-18
Officer name: Mrs Maria Rachael Watkins
Documents
Accounts with accounts type dormant
Date: 24 Aug 2018
Action Date: 03 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-03
Documents
Confirmation statement with no updates
Date: 04 Jun 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Resolution
Date: 09 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 27 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Roy Fitzjohn
Appointment date: 2018-04-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Apr 2018
Action Date: 20 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107942820001
Charge creation date: 2018-04-20
Documents
Appoint person director company with name date
Date: 25 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allen Weaver
Appointment date: 2018-04-20
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kathryn Elizabeth Austin
Appointment date: 2018-04-20
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 20 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-20
Officer name: Mr Donald John Campbell
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Rowland Walker
Appointment date: 2018-02-21
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Mark Platt
Appointment date: 2018-02-21
Documents
Termination director company with name termination date
Date: 26 Feb 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-21
Officer name: Henry George Alexander Birts
Documents
Change account reference date company current shortened
Date: 29 Jun 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
New date: 2017-11-30
Made up date: 2018-05-31
Documents
Change person director company with change date
Date: 12 Jun 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-30
Officer name: Jens Tjeerd Hofman
Documents
Some Companies
30 TREFOIL CLOSE,WOKINGHAM,RG40 5YQ
| Number: | 11587872 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 TREFUSIS ROAD,FALMOUTH,TR11 5UB
| Number: | 11691274 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
54-56 ORMSKIRK STREET,ST HELENS,WA10 2TF
| Number: | 08770619 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE OFFICE THE LINLEYS,CORSHAM,SN13 9PG
| Number: | 08611765 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TAXASSIST ACCOUNTANTS,LONDON,W4 3AY
| Number: | 06969057 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
JCW PROJECT MANAGEMENT LIMITED
1ST FLOOR UNIT 1 BEACONTREE PLAZA,READING,RG2 0BS
| Number: | 09887619 |
| Status: | ACTIVE |
| Category: | Private Limited Company |