HMW LIMITED
ELLESMERE

Hellopages » Shropshire » Shropshire » SY12 0EW

Company number 04428374
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address ELLESMERE BUSINESS PARK, OSWESTRY ROAD, ELLESMERE, SHROPSHIRE, SY12 0EW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Diane Elizabeth Hughes as a director on 8 February 2017; Appointment of Mr Andrew Edward Barlow-Evans as a director on 8 February 2017; Termination of appointment of Andrew Edward Barlow-Evans as a director on 7 February 2017. The most likely internet sites of HMW LIMITED are www.hmw.co.uk, and www.hmw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Ruabon Rail Station is 8.1 miles; to Wrexham Central Rail Station is 10.6 miles; to Wrexham General Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hmw Limited is a Private Limited Company. The company registration number is 04428374. Hmw Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Hmw Limited is Ellesmere Business Park Oswestry Road Ellesmere Shropshire Sy12 0ew. . HASHFIELD, Joan Margery is a Secretary of the company. BARLOW-EVANS, Andrew Edward is a Director of the company. BARLOW-EVANS, Rachel, Dr is a Director of the company. SMIRNOVA, Tatiana is a Director of the company. Secretary BARLOW-EVANS, Anthony William has been resigned. Secretary HILL, Birgitta Theresia Margaretha has been resigned. Secretary HUGHES, Diane Elizabeth has been resigned. Director BARLOW-EVANS, Andrew Edward has been resigned. Director BARLOW-EVANS, Anthony William has been resigned. Director BARLOW-EVANS, Anthony William has been resigned. Director HILL, Roger has been resigned. Director HUGHES, Diane Elizabeth has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HASHFIELD, Joan Margery
Appointed Date: 18 February 2005
Director
BARLOW-EVANS, Andrew Edward
Appointed Date: 08 February 2017
63 years old
Director
BARLOW-EVANS, Rachel, Dr
Appointed Date: 13 May 2016
37 years old
Director
SMIRNOVA, Tatiana
Appointed Date: 13 May 2016
46 years old

Resigned Directors

Secretary
BARLOW-EVANS, Anthony William
Resigned: 17 June 2002
Appointed Date: 30 April 2002
Secretary
HILL, Birgitta Theresia Margaretha
Resigned: 24 February 2004
Appointed Date: 17 June 2002
Secretary
HUGHES, Diane Elizabeth
Resigned: 21 August 2004
Appointed Date: 24 February 2004
Director
BARLOW-EVANS, Andrew Edward
Resigned: 07 February 2017
Appointed Date: 01 March 2004
63 years old
Director
BARLOW-EVANS, Anthony William
Resigned: 16 April 2015
Appointed Date: 29 February 2004
71 years old
Director
BARLOW-EVANS, Anthony William
Resigned: 05 September 2002
Appointed Date: 30 April 2002
71 years old
Director
HILL, Roger
Resigned: 01 March 2004
Appointed Date: 30 April 2002
72 years old
Director
HUGHES, Diane Elizabeth
Resigned: 08 February 2017
Appointed Date: 13 May 2016
62 years old

HMW LIMITED Events

08 Feb 2017
Termination of appointment of Diane Elizabeth Hughes as a director on 8 February 2017
08 Feb 2017
Appointment of Mr Andrew Edward Barlow-Evans as a director on 8 February 2017
07 Feb 2017
Termination of appointment of Andrew Edward Barlow-Evans as a director on 7 February 2017
21 Jan 2017
Director's details changed for Mr Andrew Edward Barlow-Evans on 21 January 2017
10 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
...
... and 54 more events
11 Sep 2002
Director resigned
25 Jul 2002
Registered office changed on 25/07/02 from: oak cottage greenhill bank ellesmere shropshire SY12 9LU
04 Jul 2002
Secretary resigned
24 Jun 2002
New secretary appointed
30 Apr 2002
Incorporation

HMW LIMITED Charges

2 September 2015
Charge code 0442 8374 0004
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land shown edged with red on the plan of the…
24 September 2009
Legal mortgage
Delivered: 28 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H plots 2 & 3 ellesmere business park ellesmere…
30 June 2006
Legal mortgage
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H units 3 & 4 ellesmere business park ellesmere…
11 October 2004
Debenture
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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