HWG SERVICES LIMITED
FAREHAM HUGHES WASTE SERVICES LIMITED

Hellopages » Hampshire » Winchester » PO15 6RT

Company number 03248450
Status Active
Incorporation Date 11 September 1996
Company Type Private Limited Company
Address UNIT 20 HORSESHOE PADDOCKS BUSINESS CENTRE, LAVEYS LANE, FAREHAM, HAMPSHIRE, PO15 6RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of HWG SERVICES LIMITED are www.hwgservices.co.uk, and www.hwg-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Fareham Rail Station is 2.1 miles; to Portsmouth & Southsea Rail Station is 7.9 miles; to Ryde Pier Head Rail Station is 9.9 miles; to Shawford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hwg Services Limited is a Private Limited Company. The company registration number is 03248450. Hwg Services Limited has been working since 11 September 1996. The present status of the company is Active. The registered address of Hwg Services Limited is Unit 20 Horseshoe Paddocks Business Centre Laveys Lane Fareham Hampshire Po15 6rt. . HOARE, Jacob Peter Fredrick is a Director of the company. HOARE, Kevin Peter is a Director of the company. Secretary HARDING, Michael William has been resigned. Secretary HARDMAN, Karin has been resigned. Secretary HAZELL, Richard George has been resigned. Secretary RALF, Roger Mark has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary HAZELAW SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARDING, Michael William has been resigned. Director HOARE, Kevin Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HOARE, Jacob Peter Fredrick
Appointed Date: 01 April 2008
39 years old
Director
HOARE, Kevin Peter
Appointed Date: 06 May 2003
75 years old

Resigned Directors

Secretary
HARDING, Michael William
Resigned: 22 June 2011
Appointed Date: 07 February 2008
Secretary
HARDMAN, Karin
Resigned: 27 April 2001
Appointed Date: 11 September 1996
Secretary
HAZELL, Richard George
Resigned: 31 May 2000
Appointed Date: 16 December 1997
Secretary
RALF, Roger Mark
Resigned: 18 January 2006
Appointed Date: 27 April 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996
Secretary
HAZELAW SECRETARIES LIMITED
Resigned: 07 February 2008
Appointed Date: 18 January 2006
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 September 1996
Appointed Date: 11 September 1996
Director
HARDING, Michael William
Resigned: 06 May 2003
Appointed Date: 30 October 2001
68 years old
Director
HOARE, Kevin Peter
Resigned: 30 October 2001
Appointed Date: 11 September 1996
75 years old

Persons With Significant Control

Hoare Construction Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HWG SERVICES LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
27 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 75 more events
15 May 1997
New director appointed
15 May 1997
New secretary appointed
15 May 1997
Director resigned
15 May 1997
Secretary resigned
11 Sep 1996
Incorporation

HWG SERVICES LIMITED Charges

30 April 2008
Legal charge
Delivered: 16 May 2008
Status: Satisfied on 14 June 2012
Persons entitled: National Westminster Bank PLC
Description: 37 shore road warsash southampton by way of fixed charge…
7 June 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 14 June 2012
Persons entitled: National Westminster Bank PLC
Description: 35 shore road warsash fareham hampshire t/n HP386642. By…
5 January 2005
Legal charge
Delivered: 12 January 2005
Status: Satisfied on 19 April 2008
Persons entitled: National Westminster Bank PLC
Description: 37 shore road warsash t/n HP558234. By way of fixed charge…
24 October 2003
Legal charge
Delivered: 4 November 2003
Status: Satisfied on 19 April 2008
Persons entitled: National Westminster Bank PLC
Description: 51 shore road, warsash, southampton, SO31 9FS. By way of…
22 August 2003
Legal charge
Delivered: 23 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 35 knowle village (phase 2E) fareham hampshire. By way…
22 August 2003
Legal charge
Delivered: 23 August 2003
Status: Satisfied on 29 February 2012
Persons entitled: National Westminster Bank PLC
Description: Plot 36 knowle village (phase 2E) fareham hampshire. By way…
21 August 2003
Legal charge
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 44 sandringham road fareham…
13 January 2003
Legal charge
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 22A gordon road…
22 November 2002
Debenture
Delivered: 3 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2002
Legal charge
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 9 lidsey road woodgate aldingbourne. By…

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