Company number 05744973
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 100
. The most likely internet sites of HTCW LIMITED are www.htcw.co.uk, and www.htcw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Htcw Limited is a Private Limited Company.
The company registration number is 05744973. Htcw Limited has been working since 16 March 2006.
The present status of the company is Active. The registered address of Htcw Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. WULF, Winfried is a Director of the company. Director WULF, Claudia has been resigned. Director WULF, Samuel has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 16 March 2006
Resigned Directors
Director
WULF, Claudia
Resigned: 28 February 2007
Appointed Date: 16 March 2006
71 years old
Director
WULF, Samuel
Resigned: 31 October 2008
Appointed Date: 01 March 2007
42 years old
Persons With Significant Control
Mr Winfried Wulf
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more
HTCW LIMITED Events
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
23 Sep 2015
Amended total exemption small company accounts made up to 31 December 2013
07 Sep 2015
Micro company accounts made up to 31 December 2014
...
... and 18 more events
28 Mar 2007
Return made up to 16/03/07; full list of members
09 Mar 2007
New director appointed
08 Mar 2007
Director resigned
24 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
16 Mar 2006
Incorporation