NEWCO (HSW1) LIMITED
HARROW ON THE HILL WB CO (1167) LTD

Hellopages » Greater London » Harrow » HA2 0HY

Company number 03483266
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDX, HA2 0HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 23 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of NEWCO (HSW1) LIMITED are www.newcohsw1.co.uk, and www.newco-hsw1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Newco Hsw1 Limited is a Private Limited Company. The company registration number is 03483266. Newco Hsw1 Limited has been working since 18 December 1997. The present status of the company is Active. The registered address of Newco Hsw1 Limited is 32 Byron Hill Road Harrow On The Hill Middx Ha2 0hy. . BRUNTON, Nelson Joseph is a Director of the company. Secretary BRUNTON, Nelson Joseph has been resigned. Secretary MORLEY, John has been resigned. Secretary SILVER, Alan John has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director HENSHAW, Colin has been resigned. Director KAPLAN, Brian, Dr has been resigned. Director MEFFAN, John Martin has been resigned. Director MEFFAN, John Martin has been resigned. Director MORLEY, John has been resigned. Director ORNSTEIN, Marcus Henry has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRUNTON, Nelson Joseph
Appointed Date: 04 July 1998
78 years old

Resigned Directors

Secretary
BRUNTON, Nelson Joseph
Resigned: 26 June 2008
Appointed Date: 28 November 2003
Secretary
MORLEY, John
Resigned: 15 January 2004
Appointed Date: 04 July 1998
Secretary
SILVER, Alan John
Resigned: 01 January 2013
Appointed Date: 26 June 2008
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 04 July 1998
Appointed Date: 18 December 1997
Director
HENSHAW, Colin
Resigned: 19 November 2014
Appointed Date: 04 July 1998
68 years old
Director
KAPLAN, Brian, Dr
Resigned: 23 June 2004
Appointed Date: 04 July 1998
69 years old
Director
MEFFAN, John Martin
Resigned: 25 September 2012
Appointed Date: 26 June 2008
101 years old
Director
MEFFAN, John Martin
Resigned: 23 June 2004
Appointed Date: 04 July 1998
101 years old
Director
MORLEY, John
Resigned: 15 January 2004
Appointed Date: 21 December 1999
75 years old
Director
ORNSTEIN, Marcus Henry
Resigned: 01 June 2004
Appointed Date: 04 July 1998
81 years old
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 04 July 1998
Appointed Date: 18 December 1997

NEWCO (HSW1) LIMITED Events

10 Jan 2017
Confirmation statement made on 7 December 2016 with updates
23 Sep 2016
Micro company accounts made up to 23 December 2015
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
22 Oct 2015
Total exemption small company accounts made up to 23 December 2014
11 Aug 2015
Termination of appointment of John Martin Meffan as a director on 25 September 2012
...
... and 82 more events
10 Jul 1998
New director appointed
10 Jul 1998
New secretary appointed
10 Jul 1998
Memorandum and Articles of Association
10 Jul 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Dec 1997
Incorporation

NEWCO (HSW1) LIMITED Charges

8 October 1998
Deed of legal charge
Delivered: 27 October 1998
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: First by captain hornblower limited (as property owner) all…
10 July 1998
Charge over shares
Delivered: 22 July 1998
Status: Satisfied on 24 October 1998
Persons entitled: Peter Bartko
Description: All rights title and interest in the charged property (as…

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