HOMEWARD SYSTEMS (SOUTH EAST) LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1HG

Company number 05350931
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address UNIT 10 MARTINFIELD BUSINESS CENTRE, MARTINFIELD, SWALLOWFIELD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HG
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOMEWARD SYSTEMS (SOUTH EAST) LIMITED are www.homewardsystemssoutheast.co.uk, and www.homeward-systems-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Homeward Systems South East Limited is a Private Limited Company. The company registration number is 05350931. Homeward Systems South East Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Homeward Systems South East Limited is Unit 10 Martinfield Business Centre Martinfield Swallowfield Welwyn Garden City Hertfordshire Al7 1hg. . WARD, Bernard Owen is a Secretary of the company. WARD, David John is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Director GRAEME, Lesley Joyce has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
WARD, Bernard Owen
Appointed Date: 02 February 2005
Director
WARD, David John
Appointed Date: 02 February 2005
62 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 02 February 2005
Appointed Date: 02 February 2005
Director
GRAEME, Lesley Joyce
Resigned: 02 February 2005
Appointed Date: 02 February 2005
72 years old

Persons With Significant Control

Mr David John Ward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HOMEWARD SYSTEMS (SOUTH EAST) LIMITED Events

15 Feb 2017
Confirmation statement made on 2 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Total exemption small company accounts made up to 31 March 2015
25 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 23 more events
10 Feb 2005
Secretary resigned
10 Feb 2005
New director appointed
10 Feb 2005
New secretary appointed
10 Feb 2005
Registered office changed on 10/02/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
02 Feb 2005
Incorporation

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