HWNW LIMITED
MANCHESTER HAINES WATTS (MANCHESTER) LIMITED BKR HAINES WATTS (MANCHESTER) LIMITED HAINES WATTS (MANCHESTER) LIMITED

Hellopages » Greater Manchester » Manchester » M2 4DN

Company number 03171807
Status Active
Incorporation Date 13 March 1996
Company Type Private Limited Company
Address 3RD FLOOR NORTHERN ASSURANCE BUILDINGS, 9-21 PRINCESS STREET, MANCHESTER, M2 4DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 400,001 . The most likely internet sites of HWNW LIMITED are www.hwnw.co.uk, and www.hwnw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hwnw Limited is a Private Limited Company. The company registration number is 03171807. Hwnw Limited has been working since 13 March 1996. The present status of the company is Active. The registered address of Hwnw Limited is 3rd Floor Northern Assurance Buildings 9 21 Princess Street Manchester M2 4dn. The company`s financial liabilities are £196.64k. It is £0k against last year. And the total assets are £196.64k, which is £0k against last year. POMFRET, Julie is a Secretary of the company. FORT, David Mark is a Director of the company. Secretary ASHALL, Rosemary Denise has been resigned. Secretary CHAMBERS, John has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary FAIRCLOUGH, Geoffrey Charles has been resigned. Secretary SMITH, Stephen Alan has been resigned. Director ASHALL, Rosemary Denise has been resigned. Director CRESSWELL, Fiona Jean has been resigned. Director CUDDY, Kevin Joseph has been resigned. Director FAIRCLOUGH, Geoffrey Charles has been resigned. Director GOODWIN, Laura Gaye has been resigned. Director LAUGHTON, Gene Melvin has been resigned. Director LEWIS, Peter Cyril Robert has been resigned. Director POMFRET, Julie Elizabeth has been resigned. Director SMITH, Stephen Alan has been resigned. Director VERITY, Sean Leighton has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


hwnw Key Finiance

LIABILITIES £196.64k
CASH n/a
TOTAL ASSETS £196.64k
All Financial Figures

Current Directors

Secretary
POMFRET, Julie
Appointed Date: 09 June 2010
Director
FORT, David Mark
Appointed Date: 01 January 2004
59 years old

Resigned Directors

Secretary
ASHALL, Rosemary Denise
Resigned: 01 August 1999
Appointed Date: 30 April 1998
Secretary
CHAMBERS, John
Resigned: 23 March 2010
Appointed Date: 26 March 2009
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996
Secretary
FAIRCLOUGH, Geoffrey Charles
Resigned: 26 March 2009
Appointed Date: 01 August 1999
Secretary
SMITH, Stephen Alan
Resigned: 23 April 1998
Appointed Date: 13 March 1996
Director
ASHALL, Rosemary Denise
Resigned: 01 August 1999
Appointed Date: 30 April 1998
72 years old
Director
CRESSWELL, Fiona Jean
Resigned: 28 February 2009
Appointed Date: 01 January 2004
56 years old
Director
CUDDY, Kevin Joseph
Resigned: 28 February 2009
Appointed Date: 01 January 2004
53 years old
Director
FAIRCLOUGH, Geoffrey Charles
Resigned: 10 December 2010
Appointed Date: 01 August 1999
70 years old
Director
GOODWIN, Laura Gaye
Resigned: 28 February 2009
Appointed Date: 01 January 2004
58 years old
Director
LAUGHTON, Gene Melvin
Resigned: 22 January 2004
Appointed Date: 01 August 1999
81 years old
Director
LEWIS, Peter Cyril Robert
Resigned: 01 August 1999
Appointed Date: 13 March 1996
78 years old
Director
POMFRET, Julie Elizabeth
Resigned: 28 February 2009
Appointed Date: 01 January 2004
62 years old
Director
SMITH, Stephen Alan
Resigned: 30 April 1998
Appointed Date: 13 March 1996
62 years old
Director
VERITY, Sean Leighton
Resigned: 28 February 2009
Appointed Date: 01 August 1999
70 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 13 March 1996
Appointed Date: 13 March 1996

Persons With Significant Control

Haines Watts Manchester Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HWNW LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 400,001
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 400,001
...
... and 97 more events
03 Apr 1996
Secretary resigned
03 Apr 1996
New director appointed
03 Apr 1996
New secretary appointed;new director appointed
03 Apr 1996
Registered office changed on 03/04/96 from: newfoundland chambers 43A whitchurch road cardiff. CF4 3JN.
13 Mar 1996
Incorporation

HWNW LIMITED Charges

29 March 2004
Debenture
Delivered: 5 April 2004
Status: Satisfied on 26 September 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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