H-WARE LIMITED
WEST MIDLANDS

Hellopages » Warwickshire » Stratford-on-Avon » B95 5QA
Company number 04049181
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address BIRMINGHAM ROAD, HENLEY IN ARDEN, WEST MIDLANDS, B95 5QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of H-WARE LIMITED are www.hware.co.uk, and www.h-ware.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. H Ware Limited is a Private Limited Company. The company registration number is 04049181. H Ware Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of H Ware Limited is Birmingham Road Henley in Arden West Midlands B95 5qa. . O'BRIEN, Anthony John is a Secretary of the company. CHAMBERLAIN, Raymond Kenneth is a Director of the company. OWEN, David Michael is a Director of the company. Secretary MARTIN, Mary Julia has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director MARTIN, Mary Julia has been resigned. Director MITCHELL, Andrew Darby has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'BRIEN, Anthony John
Appointed Date: 03 May 2002
Director
CHAMBERLAIN, Raymond Kenneth
Appointed Date: 03 August 2000
80 years old
Director
OWEN, David Michael
Appointed Date: 03 August 2000
85 years old

Resigned Directors

Secretary
MARTIN, Mary Julia
Resigned: 03 May 2002
Appointed Date: 03 August 2000
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000
Director
MARTIN, Mary Julia
Resigned: 03 May 2002
Appointed Date: 03 August 2000
73 years old
Director
MITCHELL, Andrew Darby
Resigned: 03 May 2002
Appointed Date: 03 August 2000
67 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 03 August 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Forward Innovation Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

H-WARE LIMITED Events

09 Nov 2016
Full accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 3 August 2016 with updates
12 Oct 2015
Full accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 875,000
14 Nov 2014
Full accounts made up to 31 March 2014
...
... and 43 more events
10 Aug 2000
Director resigned
10 Aug 2000
Registered office changed on 10/08/00 from: rutland house 148 edmund street birmingham west midlands B3 2JR
10 Aug 2000
New director appointed
10 Aug 2000
New director appointed
03 Aug 2000
Incorporation

H-WARE LIMITED Charges

19 September 2007
Legal charge
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property known as station court old station road…
9 April 2002
Legal charge
Delivered: 16 April 2002
Status: Satisfied on 25 January 2003
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a forward innovation centre gelderd…

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