HWL HOLDINGS LIMITED
TRENSLO HOLDINGS LIMITED

Hellopages » Greater London » Westminster » SW1V 3JY
Company number 05382939
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address 144 GROSVENOR ROAD, LONDON, SW1V 3JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 223 . The most likely internet sites of HWL HOLDINGS LIMITED are www.hwlholdings.co.uk, and www.hwl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hwl Holdings Limited is a Private Limited Company. The company registration number is 05382939. Hwl Holdings Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Hwl Holdings Limited is 144 Grosvenor Road London Sw1v 3jy. . MEIER, Sheila Patricia is a Secretary of the company. DAVENPORT, Juliette is a Director of the company. HOLT, Catherine Elizabeth is a Director of the company. HOLT, Pamela Claire is a Director of the company. MEIER, Antony Robert Henderson is a Director of the company. Secretary BLACK, Gary Lee has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MEIER, Sheila Patricia
Appointed Date: 31 July 2006
Director
DAVENPORT, Juliette
Appointed Date: 08 October 2014
48 years old
Director
HOLT, Catherine Elizabeth
Appointed Date: 08 October 2014
48 years old
Director
HOLT, Pamela Claire
Appointed Date: 08 October 2014
68 years old
Director
MEIER, Antony Robert Henderson
Appointed Date: 04 March 2005
82 years old

Resigned Directors

Secretary
BLACK, Gary Lee
Resigned: 31 July 2006
Appointed Date: 04 March 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 March 2005
Appointed Date: 04 March 2005

Persons With Significant Control

Mr Antony Robert Henderson Meier
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HWL HOLDINGS LIMITED Events

05 Mar 2017
Confirmation statement made on 4 March 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 223
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
  • GBP 223
...
... and 40 more events
19 Mar 2005
New director appointed
15 Mar 2005
Secretary resigned
15 Mar 2005
Director resigned
15 Mar 2005
New secretary appointed
04 Mar 2005
Incorporation

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