HWV 11 LIMITED
SWANSEA GREENOW LIMITED

Hellopages » Swansea » Swansea » SA6 8QL
Company number 06358818
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address UNIT 18 ST DAVIDS INDUSTRIAL ESTATE ST DAVIDS ROAD, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA6 8QL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Paul Alan Greenow as a secretary on 1 May 2016. The most likely internet sites of HWV 11 LIMITED are www.hwv11.co.uk, and www.hwv-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Hwv 11 Limited is a Private Limited Company. The company registration number is 06358818. Hwv 11 Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Hwv 11 Limited is Unit 18 St Davids Industrial Estate St Davids Road Swansea Enterprise Park Swansea United Kingdom Sa6 8ql. . GREENOW, Paul Alan is a Secretary of the company. GREENOW, Alan Christopher is a Director of the company. GREENOW, Paul Alan is a Director of the company. Secretary EVANS, Sheila Patricia has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
GREENOW, Paul Alan
Appointed Date: 01 May 2016

Director
GREENOW, Alan Christopher
Appointed Date: 03 September 2007
75 years old

Director
GREENOW, Paul Alan
Appointed Date: 03 September 2007
51 years old

Resigned Directors

Secretary
EVANS, Sheila Patricia
Resigned: 01 May 2016
Appointed Date: 03 September 2007

Persons With Significant Control

Mr Alan Christopher Greenow
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

Mr Paul Alan Greenow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

HWV 11 LIMITED Events

10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Appointment of Mr Paul Alan Greenow as a secretary on 1 May 2016
14 Jun 2016
Termination of appointment of Sheila Patricia Evans as a secretary on 1 May 2016
25 May 2016
Registered office address changed from 4 Heather Rise Jersey Marine Neath SA10 6LJ to Unit 18 st Davids Industrial Estate St Davids Road Swansea Enterprise Park Swansea SA6 8QL on 25 May 2016
...
... and 17 more events
20 Mar 2009
Accounting reference date extended from 30/09/2008 to 31/12/2008
01 Dec 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities

01 Oct 2008
Secretary's change of particulars / shiela evans / 29/09/2008
30 Sep 2008
Return made up to 03/09/08; full list of members
03 Sep 2007
Incorporation