HW ARCHITECTURAL LIMITED
BRIGHOUSE EVER 1064 LIMITED

Hellopages » West Yorkshire » Calderdale » HD6 1NG

Company number 03674372
Status Active
Incorporation Date 26 November 1998
Company Type Private Limited Company
Address BIRDS ROYD LANE, BRIGHOUSE, WEST YORKSHIRE, HD6 1NG
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal, 25990 - Manufacture of other fabricated metal products n.e.c., 43342 - Glazing
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement of capital on 9 January 2017 GBP 300,000 ; Consolidation of shares on 25 November 2016; Statement by Directors. The most likely internet sites of HW ARCHITECTURAL LIMITED are www.hwarchitectural.co.uk, and www.hw-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Hw Architectural Limited is a Private Limited Company. The company registration number is 03674372. Hw Architectural Limited has been working since 26 November 1998. The present status of the company is Active. The registered address of Hw Architectural Limited is Birds Royd Lane Brighouse West Yorkshire Hd6 1ng. . OGILVIE, Hamish Neil is a Secretary of the company. CROWTHER-RILEY, Kelly Leeanne is a Director of the company. DOBSON, Charles Michael is a Director of the company. LUMB, Graham is a Director of the company. OGILVIE, Hamish Neil is a Director of the company. RHODES, Sandra is a Director of the company. SYKES, John Howard is a Director of the company. Secretary BARRON, Ian has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director BARRON, Ian has been resigned. Director BROADHEAD, Michael Robinson has been resigned. Director FOWLER, Graeme Henry has been resigned. Director MARSHALL, Eric has been resigned. Director MARTIN, Terence John has been resigned. Director TONGUE, Nigel Charles Ellis has been resigned. Director WHITING, Richard Antony has been resigned. Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
OGILVIE, Hamish Neil
Appointed Date: 27 February 2001
Director
CROWTHER-RILEY, Kelly Leeanne
Appointed Date: 01 April 2016
42 years old
Director
DOBSON, Charles Michael
Appointed Date: 17 February 1999
74 years old
Director
LUMB, Graham
Appointed Date: 17 February 1999
74 years old
Director
OGILVIE, Hamish Neil
Appointed Date: 17 February 1999
71 years old
Director
RHODES, Sandra
Appointed Date: 06 June 2016
60 years old
Director
SYKES, John Howard
Appointed Date: 17 February 1999
72 years old

Resigned Directors

Secretary
BARRON, Ian
Resigned: 27 February 2001
Appointed Date: 17 February 1999
Secretary
EVERSECRETARY LIMITED
Resigned: 17 February 1999
Appointed Date: 26 November 1998
Director
BARRON, Ian
Resigned: 13 July 2004
Appointed Date: 18 September 2001
70 years old
Director
BROADHEAD, Michael Robinson
Resigned: 31 March 2000
Appointed Date: 17 February 1999
80 years old
Director
FOWLER, Graeme Henry
Resigned: 03 September 2001
Appointed Date: 24 April 2001
68 years old
Director
MARSHALL, Eric
Resigned: 28 April 2009
Appointed Date: 17 February 1999
85 years old
Director
MARTIN, Terence John
Resigned: 28 February 2000
Appointed Date: 17 February 1999
76 years old
Director
TONGUE, Nigel Charles Ellis
Resigned: 29 January 2001
Appointed Date: 17 February 1999
80 years old
Director
WHITING, Richard Antony
Resigned: 21 December 2005
Appointed Date: 13 July 2004
61 years old
Director
EVERDIRECTOR LIMITED
Resigned: 17 February 1999
Appointed Date: 26 November 1998

HW ARCHITECTURAL LIMITED Events

09 Jan 2017
Statement of capital on 9 January 2017
  • GBP 300,000
09 Jan 2017
Consolidation of shares on 25 November 2016
15 Dec 2016
Statement by Directors
15 Dec 2016
Solvency Statement dated 25/11/16
15 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 81 more events
12 Mar 1999
£ nc 1000/5000000 23/02/99
12 Mar 1999
Accounting reference date extended from 30/11/99 to 31/12/99
12 Mar 1999
Registered office changed on 12/03/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX
25 Jan 1999
Company name changed ever 1064 LIMITED\certificate issued on 25/01/99
26 Nov 1998
Incorporation

HW ARCHITECTURAL LIMITED Charges

28 July 2011
Composite guarantee and debenture
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
27 February 2001
Debenture
Delivered: 5 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2001
All assets debenture
Delivered: 5 March 2001
Status: Satisfied on 8 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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