HSW LIMITED
LEEDS HARROGATE SPA WATER COMPANY LIMITED

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Company number 03941609
Status Active
Incorporation Date 7 March 2000
Company Type Private Limited Company
Address BARTFIELDS, 4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, LS6 1PF
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 ; Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 . The most likely internet sites of HSW LIMITED are www.hsw.co.uk, and www.hsw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Hsw Limited is a Private Limited Company. The company registration number is 03941609. Hsw Limited has been working since 07 March 2000. The present status of the company is Active. The registered address of Hsw Limited is Bartfields 4th Floor Stockdale House Headingley Office Park 8 Victoria Road Leeds Ls6 1pf. . PARKER, Anthony Lancelot is a Secretary of the company. CAIN, Anthony Joseph is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRAY, Ian Albert has been resigned. Director MARTIN, Paul John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
PARKER, Anthony Lancelot
Appointed Date: 07 March 2000
Director
CAIN, Anthony Joseph
Appointed Date: 04 February 2011
77 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000
Director
BRAY, Ian Albert
Resigned: 31 December 2005
Appointed Date: 07 March 2000
81 years old
Director
MARTIN, Paul John
Resigned: 04 February 2011
Appointed Date: 31 December 2005
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 March 2000
Appointed Date: 07 March 2000

HSW LIMITED Events

17 May 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
01 Jun 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
01 Jun 2015
Accounts for a dormant company made up to 31 March 2015
08 Dec 2014
Registered office address changed from C/O Bartfields Business Services Llp Burley House 12 Clarendon Roads Leeds LS2 9NF to C/O Bartfields 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds LS6 1PF on 8 December 2014
...
... and 39 more events
30 Mar 2000
Secretary resigned
30 Mar 2000
Registered office changed on 30/03/00 from: 12 york place leeds west yorkshire LS1 2DS
30 Mar 2000
New director appointed
30 Mar 2000
New secretary appointed
07 Mar 2000
Incorporation

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