HWO LIMITED
7 WENLOCK ROAD HOSPITALITY WORKS LIMITED

Hellopages » Greater London » Hackney » N1 7SL

Company number 04917876
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address C/O DEREK ROTHERA & COMPANY, UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, N1 7SL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Ms Rejane Soares Salgado as a director on 1 April 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of HWO LIMITED are www.hwo.co.uk, and www.hwo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hwo Limited is a Private Limited Company. The company registration number is 04917876. Hwo Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Hwo Limited is C O Derek Rothera Company Units 15 16 7 Wenlock Road London N1 7sl. . SALGADO, Rejane Soares is a Secretary of the company. KHALILI, Nicolas Frederic is a Director of the company. SALGADO, Rejane Soares is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SALGADO, Rejane Soares
Appointed Date: 01 October 2003
Director
KHALILI, Nicolas Frederic
Appointed Date: 01 October 2003
51 years old
Director
SALGADO, Rejane Soares
Appointed Date: 01 April 2016
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Nicolas Frederic Khalili
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rejane Soares Salgado
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HWO LIMITED Events

19 Jan 2017
Appointment of Ms Rejane Soares Salgado as a director on 1 April 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
26 Jan 2016
Secretary's details changed for Rejane Soares Salgado on 8 January 2016
26 Jan 2016
Director's details changed for Mr Nicolas Frederic Khalili on 8 January 2016
...
... and 43 more events
07 Oct 2003
New secretary appointed
07 Oct 2003
New director appointed
07 Oct 2003
Secretary resigned
07 Oct 2003
Director resigned
01 Oct 2003
Incorporation

HWO LIMITED Charges

28 October 2013
Charge code 0491 7876 0005
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property known as unit 1 9/10 mallow street…
2 September 2013
Charge code 0491 7876 0004
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
13 October 2008
Debenture
Delivered: 17 October 2008
Status: Satisfied on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2008
Legal charge
Delivered: 28 October 2008
Status: Satisfied on 13 June 2009
Persons entitled: C & N Developers Limited
Description: Unit 1, 9-10 mallow street, london.
10 October 2008
Legal charge
Delivered: 17 October 2008
Status: Satisfied on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 1 9-10 mallow street london by way of fixed charge…

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