Company number 06921232
Status Active
Incorporation Date 2 June 2009
Company Type Private Limited Company
Address KTS WIRE HOWLEY PARK ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 100,060
; Termination of appointment of Kazuhiko Tsutsumi as a director on 1 April 2016. The most likely internet sites of HLW 389 LIMITED are www.hlw389.co.uk, and www.hlw-389.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Leeds Rail Station is 4.9 miles; to Sandal & Agbrigg Rail Station is 7 miles; to Bradford Interchange Rail Station is 7.2 miles; to Bradford Forster Square Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlw 389 Limited is a Private Limited Company.
The company registration number is 06921232. Hlw 389 Limited has been working since 02 June 2009.
The present status of the company is Active. The registered address of Hlw 389 Limited is Kts Wire Howley Park Road Morley Leeds West Yorkshire Ls27 0bn. . GUNNARSSON, Lars is a Director of the company. HOBSON, Philip Allan is a Director of the company. LONGBOTTOM, Stephen David is a Director of the company. PIETERS, Jan is a Director of the company. WALKER, Mark Ian is a Director of the company. Director BUCK, Stephen Andrew has been resigned. Director BYWATER, John Patrick has been resigned. Director DYSON, Roger Kenneth has been resigned. Director HIRD, Melanie Ann has been resigned. Director LINDSAY, Terence has been resigned. Director TSUTSUMI, Kazuhiko has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
HIRD, Melanie Ann
Resigned: 17 January 2014
Appointed Date: 28 March 2013
45 years old
Director
LINDSAY, Terence
Resigned: 04 August 2010
Appointed Date: 20 August 2009
76 years old
HLW 389 LIMITED Events
14 Jun 2016
Accounts for a small company made up to 31 December 2015
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
19 Apr 2016
Termination of appointment of Kazuhiko Tsutsumi as a director on 1 April 2016
12 Feb 2016
Auditor's resignation
02 Feb 2016
Auditor's resignation
...
... and 39 more events
25 Aug 2009
Particulars of a mortgage or charge / charge no: 1
20 Aug 2009
Registered office changed on 20/08/2009 from, commercial house commercial street, sheffield, south yorkshire, S1 2AT
20 Aug 2009
Appointment terminated director roger dyson
20 Aug 2009
Director appointed john patrick bywater
02 Jun 2009
Incorporation
16 December 2010
Full form debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2009
Debenture
Delivered: 18 September 2009
Status: Satisfied
on 12 January 2011
Persons entitled: Davenham Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 August 2009
Debenture
Delivered: 25 August 2009
Status: Satisfied
on 22 January 2014
Persons entitled: Frontline Investment Opportunities LLP
Description: Fixed and floating charge over the undertaking and all…