HB (WM) LIMITED
FLINTSHIRE REDROW HOMES (WEST MIDLANDS) LIMITED HARWOOD HOMES (MIDLANDS) LIMITED ORCATEC LIMITED

Hellopages » Flintshire » Flintshire » CH5 3RX

Company number 03379746
Status Active
Incorporation Date 2 June 1997
Company Type Private Limited Company
Address REDROW HOUSE, ST DAVID'S PARK, FLINTSHIRE, CH5 3RX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Termination of appointment of Redrow Homes Limited as a director on 1 June 2016. The most likely internet sites of HB (WM) LIMITED are www.hbwm.co.uk, and www.hb-wm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Hb Wm Limited is a Private Limited Company. The company registration number is 03379746. Hb Wm Limited has been working since 02 June 1997. The present status of the company is Active. The registered address of Hb Wm Limited is Redrow House St David S Park Flintshire Ch5 3rx. . COPE, Graham Anthony is a Secretary of the company. DAVIES, Helen is a Director of the company. RICHMOND, Barbara Mary is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WALKER, Rhiannon Ellis has been resigned. Director ANDROLIA, Linda Christine has been resigned. Director BARTON, Alan John has been resigned. Director BOX, William has been resigned. Director BRAND, William John has been resigned. Director BRIGGS, Robert has been resigned. Director BURY, Michael has been resigned. Director CAFFERY, Hugh has been resigned. Director CAMPBELL KELLY, David John has been resigned. Director COOPER, Jason Craig has been resigned. Director CREE, George has been resigned. Director DEW, Beverley Edward John has been resigned. Director DORN, Alan John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director DWYER, Tom has been resigned. Director FARR, Adrian Roy has been resigned. Director FITZSIMMONS, Neil has been resigned. Director GRUNDY, Andrew James has been resigned. Director HERRING, Elizabeth Anne has been resigned. Director HOOTON, Philip Douglas has been resigned. Director LEWIS, Colin Edward has been resigned. Director MICKLEWRIGHT, Graham has been resigned. Director PEDLEY, Paul Louis has been resigned. Director PRATT, Matthew John has been resigned. Director THOMAS, David Wynne Bowen has been resigned. Director TURNBULL, Pauline Anne has been resigned. Director TUTTE, John Frederick has been resigned. Director WILSON, Robert Paul has been resigned. Director YOUNG, Ian has been resigned. Director REDROW HOMES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COPE, Graham Anthony
Appointed Date: 01 January 2003
Director
DAVIES, Helen
Appointed Date: 28 June 2010
59 years old
Director
RICHMOND, Barbara Mary
Appointed Date: 28 June 2010
65 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 05 June 1997
Appointed Date: 02 June 1997
Secretary
WALKER, Rhiannon Ellis
Resigned: 31 December 2002
Appointed Date: 05 June 1997
Director
ANDROLIA, Linda Christine
Resigned: 18 May 2007
Appointed Date: 01 June 2004
66 years old
Director
BARTON, Alan John
Resigned: 05 July 2007
Appointed Date: 05 July 2005
75 years old
Director
BOX, William
Resigned: 06 August 2002
Appointed Date: 05 June 1997
80 years old
Director
BRAND, William John
Resigned: 25 June 2010
Appointed Date: 03 September 2007
71 years old
Director
BRIGGS, Robert
Resigned: 07 January 2008
Appointed Date: 01 July 2007
59 years old
Director
BURY, Michael
Resigned: 04 February 2008
Appointed Date: 01 July 2007
59 years old
Director
CAFFERY, Hugh
Resigned: 25 June 2010
Appointed Date: 01 July 2007
74 years old
Director
CAMPBELL KELLY, David John
Resigned: 03 September 2007
Appointed Date: 01 April 2006
68 years old
Director
COOPER, Jason Craig
Resigned: 28 June 2002
Appointed Date: 06 November 2000
55 years old
Director
CREE, George
Resigned: 29 September 2000
Appointed Date: 05 June 1997
76 years old
Director
DEW, Beverley Edward John
Resigned: 27 January 2006
Appointed Date: 01 July 2002
54 years old
Director
DORN, Alan John
Resigned: 28 July 2008
Appointed Date: 01 July 2007
70 years old
Nominee Director
DOYLE, Betty June
Resigned: 05 June 1997
Appointed Date: 02 June 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 05 June 1997
Appointed Date: 02 June 1997
84 years old
Director
DWYER, Tom
Resigned: 01 December 2004
Appointed Date: 02 July 2001
63 years old
Director
FARR, Adrian Roy
Resigned: 28 February 2007
Appointed Date: 12 September 2002
66 years old
Director
FITZSIMMONS, Neil
Resigned: 10 May 2001
Appointed Date: 11 September 2000
66 years old
Director
GRUNDY, Andrew James
Resigned: 03 September 2007
Appointed Date: 05 September 2005
59 years old
Director
HERRING, Elizabeth Anne
Resigned: 13 February 2004
Appointed Date: 01 July 2000
69 years old
Director
HOOTON, Philip Douglas
Resigned: 10 April 2009
Appointed Date: 01 July 2007
72 years old
Director
LEWIS, Colin Edward
Resigned: 01 April 2006
Appointed Date: 06 November 2001
69 years old
Director
MICKLEWRIGHT, Graham
Resigned: 25 June 2010
Appointed Date: 01 July 2006
63 years old
Director
PEDLEY, Paul Louis
Resigned: 10 May 2001
Appointed Date: 11 September 2000
71 years old
Director
PRATT, Matthew John
Resigned: 25 June 2010
Appointed Date: 11 August 2008
50 years old
Director
THOMAS, David Wynne Bowen
Resigned: 04 June 2007
Appointed Date: 01 April 2006
64 years old
Director
TURNBULL, Pauline Anne
Resigned: 25 June 2010
Appointed Date: 11 August 2008
73 years old
Director
TUTTE, John Frederick
Resigned: 26 November 2009
Appointed Date: 03 September 2007
69 years old
Director
WILSON, Robert Paul
Resigned: 25 June 2010
Appointed Date: 01 July 2008
65 years old
Director
YOUNG, Ian
Resigned: 07 April 2008
Appointed Date: 01 July 2007
64 years old
Director
REDROW HOMES LIMITED
Resigned: 01 June 2016
Appointed Date: 08 January 2001

HB (WM) LIMITED Events

19 Oct 2016
Accounts for a dormant company made up to 30 June 2016
23 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
23 Jun 2016
Termination of appointment of Redrow Homes Limited as a director on 1 June 2016
02 Nov 2015
Accounts for a dormant company made up to 30 June 2015
02 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
...
... and 115 more events
25 Jun 1997
New director appointed
25 Jun 1997
Registered office changed on 25/06/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
25 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jun 1997
Company name changed orcatec LIMITED\certificate issued on 16/06/97
02 Jun 1997
Incorporation

HB (WM) LIMITED Charges

20 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Calthorpe Developments (Edgbaston) Limited
Description: L/H property k/a residential development land forming part…
1 November 2004
Deed of charge
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Ici Chemicals & Polymers Limited
Description: Land and premises at stoke road/chequers lane wychbold…
19 February 2003
Legal charge
Delivered: 21 February 2003
Status: Satisfied on 16 March 2005
Persons entitled: Swinnertons Limited
Description: F/H property land and buildings on the north west side of…
29 March 2001
Legal charge
Delivered: 10 April 2001
Status: Satisfied on 28 August 2008
Persons entitled: Estruscan Estates Limited
Description: Freehold property k/a land at central park stoke t/n…
15 April 1998
Debenture
Delivered: 22 April 1998
Status: Satisfied on 18 March 2008
Persons entitled: Redrow Homes Limited
Description: Floating charge all the company's present and future…

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