HSW CAPITAL LIMITED
OXFORDSHIRE TIMBERCHOICE WINDOWS LTD

Hellopages » Oxfordshire » West Oxfordshire » OX28 3AB

Company number 07861000
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address JAMESONS HOUSE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 3AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 ; Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Jamesons House Witney Oxfordshire OX28 3AB on 20 December 2016; Appointment of Mr John Connolly as a director on 19 December 2016. The most likely internet sites of HSW CAPITAL LIMITED are www.hswcapital.co.uk, and www.hsw-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsw Capital Limited is a Private Limited Company. The company registration number is 07861000. Hsw Capital Limited has been working since 25 November 2011. The present status of the company is Active. The registered address of Hsw Capital Limited is Jamesons House Witney Oxfordshire England Ox28 3ab. . CONNOLLY, John is a Director of the company. Director THORNTON, Bryan Anthony has been resigned. Director VALAITIS, Peter Anthony has been resigned. Director VALITIS, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CONNOLLY, John
Appointed Date: 19 December 2016
62 years old

Resigned Directors

Director
THORNTON, Bryan Anthony
Resigned: 19 December 2016
Appointed Date: 07 January 2016
70 years old
Director
VALAITIS, Peter Anthony
Resigned: 27 November 2014
Appointed Date: 25 November 2011
75 years old
Director
VALITIS, Peter
Resigned: 07 January 2016
Appointed Date: 27 November 2014
75 years old

Persons With Significant Control

Mr Bryan Anthony Thornton
Notified on: 25 November 2016
70 years old
Nature of control: Right to appoint and remove directors
Cfs Secretaries Limited
Notified on: 25 November 2016
Nature of control: Ownership of shares – 75% or more

HSW CAPITAL LIMITED Events

20 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-19
20 Dec 2016
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Jamesons House Witney Oxfordshire OX28 3AB on 20 December 2016
20 Dec 2016
Appointment of Mr John Connolly as a director on 19 December 2016
20 Dec 2016
Termination of appointment of Bryan Anthony Thornton as a director on 19 December 2016
12 Dec 2016
Accounts for a dormant company made up to 30 November 2016
...
... and 16 more events
21 Nov 2013
Director's details changed for Mr Peter Valaitis on 20 November 2013
27 Mar 2013
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 27 March 2013
12 Dec 2012
Accounts for a dormant company made up to 30 November 2012
12 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
25 Nov 2011
Incorporation

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