H. W. GROUP LTD.
WARE WHITES ACCIDENT REPAIR CENTRE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG11 2HS

Company number 02842542
Status Active
Incorporation Date 5 August 1993
Company Type Private Limited Company
Address PIGGOTTS FARM, ALBURY END, WARE, HERTFORDSHIRE, SG11 2HS
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 4 November 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of H. W. GROUP LTD. are www.hwgroup.co.uk, and www.h-w-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Ware Rail Station is 7.4 miles; to Harlow Mill Rail Station is 7.6 miles; to Audley End Rail Station is 9.5 miles; to Broxbourne Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H W Group Ltd is a Private Limited Company. The company registration number is 02842542. H W Group Ltd has been working since 05 August 1993. The present status of the company is Active. The registered address of H W Group Ltd is Piggotts Farm Albury End Ware Hertfordshire Sg11 2hs. . HOCKLEY, Joan Esther is a Secretary of the company. GAVIN, Joanna Lesley is a Director of the company. GAVIN, Sean Francis is a Director of the company. HOCKLEY, Charles William is a Director of the company. HOCKLEY, Joan Esther is a Director of the company. LEVIN, Lindsay Caroline is a Director of the company. Secretary STEDMAN, David Gurney has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director FARBROTHER, Gerald Alistair David has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HENDERSON, Stephen Norman has been resigned. Director HOCKLEY, Anna Marie has been resigned. Director MEE, Patrick Joseph has been resigned. Director PEARMAN, Irene Mary has been resigned. Director WHITE, Peter John Richard has been resigned. Director WILLIS, David Clive Henderson has been resigned. Director WOODCOCK, Gary John has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
HOCKLEY, Joan Esther
Appointed Date: 11 August 1993
Director
GAVIN, Joanna Lesley
Appointed Date: 29 August 2007
55 years old
Director
GAVIN, Sean Francis
Appointed Date: 28 September 2000
63 years old
Director
HOCKLEY, Charles William
Appointed Date: 27 August 1993
57 years old
Director
HOCKLEY, Joan Esther
Appointed Date: 11 August 1993
94 years old
Director
LEVIN, Lindsay Caroline
Appointed Date: 27 August 1993
62 years old

Resigned Directors

Secretary
STEDMAN, David Gurney
Resigned: 16 July 2002
Appointed Date: 19 September 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 August 1993
Appointed Date: 05 August 1993
Director
FARBROTHER, Gerald Alistair David
Resigned: 16 June 2005
Appointed Date: 13 November 2002
80 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 August 1993
Appointed Date: 05 August 1993
Director
HENDERSON, Stephen Norman
Resigned: 28 February 1997
Appointed Date: 27 August 1993
76 years old
Director
HOCKLEY, Anna Marie
Resigned: 19 November 1998
Appointed Date: 27 August 1993
62 years old
Director
MEE, Patrick Joseph
Resigned: 31 July 2003
Appointed Date: 18 June 2002
60 years old
Director
PEARMAN, Irene Mary
Resigned: 19 November 1998
Appointed Date: 11 August 1993
64 years old
Director
WHITE, Peter John Richard
Resigned: 18 June 2002
Appointed Date: 27 August 1993
87 years old
Director
WILLIS, David Clive Henderson
Resigned: 22 April 1995
Appointed Date: 27 August 1993
73 years old
Director
WOODCOCK, Gary John
Resigned: 28 September 2000
Appointed Date: 01 April 1997
65 years old

Persons With Significant Control

Playle Farms Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Whites Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. W. GROUP LTD. Events

01 Dec 2016
Group of companies' accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
12 Dec 2015
Group of companies' accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 708,000
01 Dec 2015
Director's details changed for Mr Sean Francis Gavin on 1 April 2013
...
... and 92 more events
01 Sep 1993
Company name changed firstcell LIMITED\certificate issued on 02/09/93
31 Aug 1993
Secretary resigned;new director appointed
31 Aug 1993
New secretary appointed;director resigned;new director appointed
18 Aug 1993
Registered office changed on 18/08/93 from: 140 tabernacle street london EC2A 4SD
05 Aug 1993
Incorporation

H. W. GROUP LTD. Charges

18 June 2010
Legal charge
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a newland house and newland mews 50 and 50A…
18 June 2010
Debenture
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
20 January 2003
Legal mortgage
Delivered: 24 January 2003
Status: Satisfied on 21 April 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a woodlands house 205 woodlands road…
30 December 2002
Debenture
Delivered: 7 January 2003
Status: Satisfied on 21 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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