HW RENEWABLES LTD
SUTTON

Hellopages » Greater London » Sutton » SM1 4HX

Company number 07845440
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 99 WESTMEAD ROAD, SUTTON, SURREY, SM1 4HX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100 . The most likely internet sites of HW RENEWABLES LTD are www.hwrenewables.co.uk, and www.hw-renewables.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and eleven months. Hw Renewables Ltd is a Private Limited Company. The company registration number is 07845440. Hw Renewables Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Hw Renewables Ltd is 99 Westmead Road Sutton Surrey Sm1 4hx. The company`s financial liabilities are £24.83k. It is £-56.94k against last year. The cash in hand is £33.64k. It is £10.21k against last year. And the total assets are £323.55k, which is £184.72k against last year. WARMAN, Terry Leslie is a Secretary of the company. HAGLEY, Thomas Clive is a Director of the company. WARMAN, Terry Leslie is a Director of the company. Director HAIRS, Michael Stanley has been resigned. The company operates in "Electrical installation".


hw renewables Key Finiance

LIABILITIES £24.83k
-70%
CASH £33.64k
+43%
TOTAL ASSETS £323.55k
+133%
All Financial Figures

Current Directors

Secretary
WARMAN, Terry Leslie
Appointed Date: 11 November 2011

Director
HAGLEY, Thomas Clive
Appointed Date: 28 November 2011
41 years old

Director
WARMAN, Terry Leslie
Appointed Date: 11 November 2011
41 years old

Resigned Directors

Director
HAIRS, Michael Stanley
Resigned: 31 March 2014
Appointed Date: 02 September 2013
35 years old

Persons With Significant Control

Terry Leslie Warman
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HW RENEWABLES LTD Events

25 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100

16 Jun 2015
Total exemption small company accounts made up to 30 November 2014
16 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
...
... and 6 more events
26 Jul 2013
Accounts for a dormant company made up to 30 November 2012
23 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
28 Nov 2011
Statement of capital following an allotment of shares on 28 November 2011
  • GBP 50

28 Nov 2011
Appointment of Mr Thomas Clive Hagley as a director
11 Nov 2011
Incorporation