HWL INNOVATION LIMITED
BASIONGSTOKE HARRIS WALTERS LTD THE STRATEGIC PLANNING TOOLKIT COMPANY LIMITED FLUXMANS LIMITED

Hellopages » Hampshire » Basingstoke and Deane » RG21 4HG

Company number 03758553
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address 2ND FLOOR SPRING-PARK HOUSE, BASING VIEW, BASIONGSTOKE, HAMPSHIRE, RG21 4HG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 March 2016; Consolidated accounts of parent company for subsidiary company period ending 31/03/16; Notice of agreement to exemption from audit of accounts for period ending 31/03/16. The most likely internet sites of HWL INNOVATION LIMITED are www.hwlinnovation.co.uk, and www.hwl-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.1 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hwl Innovation Limited is a Private Limited Company. The company registration number is 03758553. Hwl Innovation Limited has been working since 23 April 1999. The present status of the company is Active. The registered address of Hwl Innovation Limited is 2nd Floor Spring Park House Basing View Basiongstoke Hampshire Rg21 4hg. . WALTERS, Richard is a Secretary of the company. GWILLIAM, David is a Director of the company. WALTERS, Richard is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BLAIN, Michael Louis Ian has been resigned. Director BLIN, Raymond Ellis has been resigned. Director FISHER, Richard Welby has been resigned. Director GORDON, Raymond Frederick has been resigned. Director LONGE, Laurence Peter has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WALTERS, Richard
Appointed Date: 16 June 1999
Director
GWILLIAM, David
Appointed Date: 31 October 2004
62 years old
Director
WALTERS, Richard
Appointed Date: 16 June 1999
71 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 June 1999
Appointed Date: 23 April 1999
Director
BLAIN, Michael Louis Ian
Resigned: 01 August 2001
Appointed Date: 16 June 1999
67 years old
Director
BLIN, Raymond Ellis
Resigned: 31 October 2004
Appointed Date: 01 August 2001
75 years old
Director
FISHER, Richard Welby
Resigned: 01 August 2001
Appointed Date: 16 June 1999
Director
GORDON, Raymond Frederick
Resigned: 09 April 2007
Appointed Date: 07 October 1999
77 years old
Director
LONGE, Laurence Peter
Resigned: 04 August 2010
Appointed Date: 21 September 2001
70 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 16 June 1999
Appointed Date: 23 April 1999

HWL INNOVATION LIMITED Events

17 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
17 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
17 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
17 Dec 2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
11 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 401,439.3
...
... and 85 more events
15 Jul 1999
New secretary appointed;new director appointed
15 Jul 1999
New director appointed
15 Jul 1999
New director appointed
15 Jul 1999
Registered office changed on 15/07/99 from: temple house 20 holywell row london EC2A 4JB
23 Apr 1999
Incorporation

HWL INNOVATION LIMITED Charges

1 February 2000
Debenture
Delivered: 11 February 2000
Status: Satisfied on 15 February 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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