HSW NETWORKS LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4EL

Company number 04113666
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address 26A LANGLANDS, LAVENDON, OLNEY, BUCKINGHAMSHIRE, ENGLAND, MK46 4EL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 November 2016 with updates; Registered office address changed from 26a Langlands Lavendon Olney Buckinghamshire MK46 4EL England to 26a Langlands Lavendon Olney Buckinghamshire MK46 4EL on 10 January 2017. The most likely internet sites of HSW NETWORKS LIMITED are www.hswnetworks.co.uk, and www.hsw-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Wolverton Rail Station is 9.3 miles; to Lidlington Rail Station is 10 miles; to Ridgmont Rail Station is 10.4 miles; to Milton Keynes Central Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsw Networks Limited is a Private Limited Company. The company registration number is 04113666. Hsw Networks Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Hsw Networks Limited is 26a Langlands Lavendon Olney Buckinghamshire England Mk46 4el. . SURTEES WHEAT, Jane is a Secretary of the company. SURTEES WHEAT, Howard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SURTEES WHEAT, Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SURTEES WHEAT, Jane
Appointed Date: 24 November 2000
Director
SURTEES WHEAT, Howard
Appointed Date: 24 November 2000
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000
Director
SURTEES WHEAT, Jane
Resigned: 21 October 2002
Appointed Date: 23 September 2002
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Mr Howard Surtees Wheat
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Surtees Wheat
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HSW NETWORKS LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
24 Jan 2017
Confirmation statement made on 24 November 2016 with updates
10 Jan 2017
Registered office address changed from 26a Langlands Lavendon Olney Buckinghamshire MK46 4EL England to 26a Langlands Lavendon Olney Buckinghamshire MK46 4EL on 10 January 2017
10 Jan 2017
Registered office address changed from 30 Harborough Road Northampton NN2 7AZ to 26a Langlands Lavendon Olney Buckinghamshire MK46 4EL on 10 January 2017
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
21 Dec 2000
New secretary appointed
21 Dec 2000
New director appointed
24 Nov 2000
Incorporation

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