HWV5 LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 8QY

Company number 07044752
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address THE THIRD FLOOR LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HWV5 LTD are www.hwv5.co.uk, and www.hwv5.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Hwv5 Ltd is a Private Limited Company. The company registration number is 07044752. Hwv5 Ltd has been working since 15 October 2009. The present status of the company is Active. The registered address of Hwv5 Ltd is The Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. The cash in hand is £0k. It is £0k against last year. . DAVIES, William John is a Director of the company. THOMAS, Rachel Mary is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. Director THOMAS, Christopher has been resigned. Director THOMAS, Dean has been resigned. The company operates in "Dormant Company".


hwv5 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIES, William John
Appointed Date: 30 March 2016
79 years old
Director
THOMAS, Rachel Mary
Appointed Date: 30 March 2016
49 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 15 October 2009
Appointed Date: 15 October 2009
75 years old
Director
THOMAS, Christopher
Resigned: 30 March 2016
Appointed Date: 31 January 2013
45 years old
Director
THOMAS, Dean
Resigned: 15 May 2015
Appointed Date: 15 October 2009
49 years old

Persons With Significant Control

Mrs Rachel Mary Thomas
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HWV5 LTD Events

15 Mar 2017
Accounts for a dormant company made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 May 2016
Appointment of Rachel Mary Thomas as a director on 30 March 2016
05 May 2016
Appointment of William John Davies as a director on 30 March 2016
...
... and 17 more events
30 Jun 2011
Accounts for a dormant company made up to 31 October 2010
16 Nov 2010
Annual return made up to 15 October 2010 with full list of shareholders
22 Oct 2009
Appointment of Mr Dean Thomas as a director
16 Oct 2009
Termination of appointment of Graham Stephens as a director
15 Oct 2009
Incorporation

HWV5 LTD Charges

12 August 2011
Legal charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a the former post office, the kingsway, swansea…
12 August 2011
Legal charge
Delivered: 31 August 2011
Status: Outstanding
Persons entitled: Council of the City and County of Swansea
Description: Property k/a the former post office, the kingsway, swansea…

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