HW FINANCIAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5BQ

Company number 02030706
Status Active
Incorporation Date 24 June 1986
Company Type Private Limited Company
Address 6 CHESTERFIELD GARDENS, LONDON, W1J 5BQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of Richard Bolton Dawes as a director on 8 December 2016; Termination of appointment of Timothy Charles Stalkartt as a director on 8 December 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of HW FINANCIAL SERVICES LIMITED are www.hwfinancialservices.co.uk, and www.hw-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Hw Financial Services Limited is a Private Limited Company. The company registration number is 02030706. Hw Financial Services Limited has been working since 24 June 1986. The present status of the company is Active. The registered address of Hw Financial Services Limited is 6 Chesterfield Gardens London W1j 5bq. . HASAN, Rehana is a Secretary of the company. COWAN, Andrew James is a Director of the company. DOWNING, Wadham St. John is a Director of the company. HALL, Peter Lindop is a Director of the company. REID, Donald William Sherret is a Director of the company. Secretary CALITZ, Frederick Johannes has been resigned. Secretary COOKE, Stephen Andrew has been resigned. Secretary EMERTON, Philip John has been resigned. Secretary FAIRCLOUGH, Geoffrey Charles has been resigned. Secretary SMITH, Derek William has been resigned. Director COOKE, Stephen Andrew has been resigned. Director COVELL, Beverley Michael has been resigned. Director DAWES, Richard Bolton has been resigned. Director FAIRCLOUGH, Geoffrey Charles has been resigned. Director FLETCHER, Colin Malcolm has been resigned. Director LAUGHTON, Gene Melvin has been resigned. Director LAYZELL, Stuart Paul has been resigned. Director LEWIS, Peter Cyril Robert has been resigned. Director MINIFIE, Andrew Stephen has been resigned. Director ROBERTSON, Roderick has been resigned. Director ROSS, John has been resigned. Director SPIERS, John Dudley has been resigned. Director STALKARTT, Timothy Charles has been resigned. Director STYLE, Rodney Hill has been resigned. Director VERITY, Sean Leighton has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 30 September 2016
Director
COWAN, Andrew James
Appointed Date: 29 July 2016
64 years old
Director
DOWNING, Wadham St. John
Appointed Date: 29 July 2016
58 years old
Director
HALL, Peter Lindop
Appointed Date: 07 June 2010
61 years old
Director
REID, Donald William Sherret
Appointed Date: 28 September 2010
66 years old

Resigned Directors

Secretary
CALITZ, Frederick Johannes
Resigned: 30 September 2016
Appointed Date: 27 February 2013
Secretary
COOKE, Stephen Andrew
Resigned: 18 June 2010
Appointed Date: 14 January 2010
Secretary
EMERTON, Philip John
Resigned: 01 December 1993
Secretary
FAIRCLOUGH, Geoffrey Charles
Resigned: 01 August 2006
Appointed Date: 01 December 1993
Secretary
SMITH, Derek William
Resigned: 14 January 2010
Appointed Date: 01 August 2006
Director
COOKE, Stephen Andrew
Resigned: 18 June 2010
Appointed Date: 14 January 2010
60 years old
Director
COVELL, Beverley Michael
Resigned: 23 October 2014
Appointed Date: 04 March 2010
71 years old
Director
DAWES, Richard Bolton
Resigned: 08 December 2016
Appointed Date: 14 May 2003
58 years old
Director
FAIRCLOUGH, Geoffrey Charles
Resigned: 14 January 2010
Appointed Date: 20 September 1993
70 years old
Director
FLETCHER, Colin Malcolm
Resigned: 18 May 1998
Appointed Date: 20 September 1993
76 years old
Director
LAUGHTON, Gene Melvin
Resigned: 31 March 2005
81 years old
Director
LAYZELL, Stuart Paul
Resigned: 29 July 2016
Appointed Date: 28 July 2015
56 years old
Director
LEWIS, Peter Cyril Robert
Resigned: 31 March 2007
Appointed Date: 20 September 1993
78 years old
Director
MINIFIE, Andrew Stephen
Resigned: 14 January 2010
Appointed Date: 14 May 2003
66 years old
Director
ROBERTSON, Roderick
Resigned: 31 December 1995
Appointed Date: 10 July 1995
77 years old
Director
ROSS, John
Resigned: 18 May 1998
85 years old
Director
SPIERS, John Dudley
Resigned: 23 February 2011
Appointed Date: 14 January 2010
75 years old
Director
STALKARTT, Timothy Charles
Resigned: 08 December 2016
Appointed Date: 29 May 2012
63 years old
Director
STYLE, Rodney Hill
Resigned: 14 January 2010
69 years old
Director
VERITY, Sean Leighton
Resigned: 14 May 2003
Appointed Date: 06 April 1998
70 years old

Persons With Significant Control

Bestinvest (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HW FINANCIAL SERVICES LIMITED Events

09 Dec 2016
Termination of appointment of Richard Bolton Dawes as a director on 8 December 2016
09 Dec 2016
Termination of appointment of Timothy Charles Stalkartt as a director on 8 December 2016
17 Nov 2016
Confirmation statement made on 8 November 2016 with updates
04 Oct 2016
Termination of appointment of Frederick Johannes Calitz as a secretary on 30 September 2016
04 Oct 2016
Appointment of Mrs Rehana Hasan as a secretary on 30 September 2016
...
... and 174 more events
07 Jul 1986
Company name changed haddondale LIMITED\certificate issued on 07/07/86
27 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jun 1986
Incorporation
24 Jun 1986
Certificate of Incorporation
24 Jun 1986
Certificate of Incorporation

HW FINANCIAL SERVICES LIMITED Charges

31 March 2009
Debenture
Delivered: 1 April 2009
Status: Satisfied on 15 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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