Company number 08269584
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 288/289 HIGH STREET, LINCOLN, LINCOLNSHIRE, LN2 1AL
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
GBP 150
. The most likely internet sites of HW RETAIL LTD are www.hwretail.co.uk, and www.hw-retail.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirteen years and one months. Hw Retail Ltd is a Private Limited Company.
The company registration number is 08269584. Hw Retail Ltd has been working since 26 October 2012.
The present status of the company is Active. The registered address of Hw Retail Ltd is 288 289 High Street Lincoln Lincolnshire Ln2 1al. The company`s financial liabilities are £137.83k. It is £72.67k against last year. The cash in hand is £32.32k. It is £12.83k against last year. And the total assets are £835.92k, which is £-26.14k against last year. HOUGHTON, Bernard is a Secretary of the company. HOUGHTON, Bernard is a Director of the company. Director WHITWORTH, Clare has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
hw retail Key Finiance
LIABILITIES
£137.83k
+111%
CASH
£32.32k
+65%
TOTAL ASSETS
£835.92k
-4%
All Financial Figures
Current Directors
Resigned Directors
Director
WHITWORTH, Clare
Resigned: 15 December 2012
Appointed Date: 26 October 2012
59 years old
Persons With Significant Control
Mrs Carol Jane Hornsby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HW RETAIL LTD Events
29 Oct 2016
Confirmation statement made on 26 October 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Nov 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
...
... and 4 more events
17 Dec 2012
Registered office address changed from 24 Ferndale View Cusworth Doncaster South Yorkshire DN5 8HG England on 17 December 2012
15 Dec 2012
Appointment of Mr Bernard Houghton as a secretary
15 Dec 2012
Termination of appointment of Clare Whitworth as a director
15 Dec 2012
Appointment of Mr Bernard Houghton as a director
26 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted