HPW ARCHITECTURE LTD
OWER SOUTHAMPTON HPW PARTNERSHIP LIMITED H P W PARTNERSHIP LIMITED

Hellopages » Hampshire » New Forest » SO51 6AG

Company number 03507734
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address WADE PARK FARM, SALISBURY ROAD, OWER SOUTHAMPTON, HAMPSHIRE, SO51 6AG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 900 . The most likely internet sites of HPW ARCHITECTURE LTD are www.hpwarchitecture.co.uk, and www.hpw-architecture.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and ten months. The distance to to Romsey Rail Station is 4 miles; to St Denys Rail Station is 6.6 miles; to Dean Rail Station is 8.1 miles; to Brockenhurst Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hpw Architecture Ltd is a Private Limited Company. The company registration number is 03507734. Hpw Architecture Ltd has been working since 10 February 1998. The present status of the company is Active. The registered address of Hpw Architecture Ltd is Wade Park Farm Salisbury Road Ower Southampton Hampshire So51 6ag. The company`s financial liabilities are £61.29k. It is £-20.43k against last year. The cash in hand is £1.26k. It is £1.22k against last year. And the total assets are £324.98k, which is £29.59k against last year. POWELL, Alan Charles is a Secretary of the company. POWELL, Alan Charles is a Director of the company. WILBURN, Gary is a Director of the company. Secretary HURRELL, Stephen George has been resigned. Secretary MANN, Christopher John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HURRELL, Stephen George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Architectural activities".


hpw architecture Key Finiance

LIABILITIES £61.29k
-26%
CASH £1.26k
+2911%
TOTAL ASSETS £324.98k
+10%
All Financial Figures

Current Directors

Secretary
POWELL, Alan Charles
Appointed Date: 07 June 2002
Director
POWELL, Alan Charles
Appointed Date: 10 February 1998
69 years old
Director
WILBURN, Gary
Appointed Date: 10 February 1998
62 years old

Resigned Directors

Secretary
HURRELL, Stephen George
Resigned: 08 March 2001
Appointed Date: 10 February 1998
Secretary
MANN, Christopher John
Resigned: 07 June 2002
Appointed Date: 08 March 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998
Director
HURRELL, Stephen George
Resigned: 31 March 2006
Appointed Date: 10 February 1998
65 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998

Persons With Significant Control

Mr Alan Charles Powell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Wilburn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HPW ARCHITECTURE LTD Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 900
15 Feb 2016
Director's details changed for Alan Charles Powell on 6 February 2016
15 Feb 2016
Secretary's details changed for Alan Charles Powell on 6 February 2016
...
... and 58 more events
24 Feb 1998
New director appointed
24 Feb 1998
Registered office changed on 24/02/98 from: 16 churchill way cardiff CF1 4DX
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
10 Feb 1998
Incorporation

HPW ARCHITECTURE LTD Charges

10 March 2000
Legal charge
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 29 carlton crescent southampton hampshire.
27 May 1999
Debenture
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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