HW VENTURES LTD.
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 07999929
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 December 2015; Appointment of Klaus Rüdiger Mallinckrodt as a director on 26 September 2016. The most likely internet sites of HW VENTURES LTD. are www.hwventures.co.uk, and www.hw-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Hw Ventures Ltd is a Private Limited Company. The company registration number is 07999929. Hw Ventures Ltd has been working since 21 March 2012. The present status of the company is Active. The registered address of Hw Ventures Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . HEDE, Prafulla Rajaram, Dr. is a Director of the company. HEDE, Samit is a Director of the company. MALLINCKRODT, Klaus Rüdiger is a Director of the company. WEBER, Juergen Gerhard is a Director of the company. The company operates in "Web portals".


Current Directors

Director
HEDE, Prafulla Rajaram, Dr.
Appointed Date: 21 March 2012
87 years old
Director
HEDE, Samit
Appointed Date: 21 March 2012
51 years old
Director
MALLINCKRODT, Klaus Rüdiger
Appointed Date: 26 September 2016
77 years old
Director
WEBER, Juergen Gerhard
Appointed Date: 21 March 2012
73 years old

Persons With Significant Control

Samit Hede
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Prafulla Rajaran Hede
Notified on: 3 May 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HW VENTURES LTD. Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
27 Sep 2016
Appointment of Klaus Rüdiger Mallinckrodt as a director on 26 September 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • EUR 400,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
27 Sep 2013
Total exemption small company accounts made up to 31 December 2012
27 Sep 2013
Previous accounting period shortened from 31 March 2013 to 31 December 2012
13 Sep 2013
Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 13 September 2013
21 Mar 2013
Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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