H W HOLDINGS SALFORD LIMITED
ASHTON-UNDER-LYNE NEWPLUS LIMITED

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Company number 04691769
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 277 STOCKPORT ROAD, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0NT
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-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 240,000 . The most likely internet sites of H W HOLDINGS SALFORD LIMITED are www.hwholdingssalford.co.uk, and www.h-w-holdings-salford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. H W Holdings Salford Limited is a Private Limited Company. The company registration number is 04691769. H W Holdings Salford Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of H W Holdings Salford Limited is 277 Stockport Road Ashton Under Lyne Lancashire Ol7 0nt. . WOOD, Christopher Anthony is a Secretary of the company. HALL, Gary Steven is a Director of the company. WOOD, Christopher Anthony is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HALL, Virinia has been resigned. Director WOOD, Michelle has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOD, Christopher Anthony
Appointed Date: 11 March 2003
Director
HALL, Gary Steven
Appointed Date: 11 March 2003
57 years old
Director
WOOD, Christopher Anthony
Appointed Date: 11 March 2003
57 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 11 March 2003
Appointed Date: 10 March 2003
Director
HALL, Virinia
Resigned: 13 August 2011
Appointed Date: 12 August 2004
53 years old
Director
WOOD, Michelle
Resigned: 13 August 2011
Appointed Date: 12 August 2004
54 years old
Director
BONUSWORTH LIMITED
Resigned: 11 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mr Christopher Anthony Wood
Notified on: 28 February 2017
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Steven Hall
Notified on: 28 February 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H W HOLDINGS SALFORD LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 240,000
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 240,000
...
... and 47 more events
04 Apr 2003
Accounting reference date extended from 31/03/04 to 30/04/04
20 Mar 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

H W HOLDINGS SALFORD LIMITED Charges

8 April 2008
Legal charge
Delivered: 9 April 2008
Status: Satisfied on 13 February 2014
Persons entitled: National Westminster Bank PLC
Description: 26 liverpool street salford t/no GM751951 by way of fixed…

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