HW FINANCE FUNCTION LIMITED
HIGH WYCOMBE FINANCE FUNCTIONS (HW) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5HQ

Company number 07377459
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKS, HP13 5HQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Termination of appointment of Robert Churchward as a director on 31 May 2016. The most likely internet sites of HW FINANCE FUNCTION LIMITED are www.hwfinancefunction.co.uk, and www.hw-finance-function.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Maidenhead Rail Station is 8.1 miles; to Taplow Rail Station is 8.3 miles; to Burnham (Berks) Rail Station is 9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hw Finance Function Limited is a Private Limited Company. The company registration number is 07377459. Hw Finance Function Limited has been working since 15 September 2010. The present status of the company is Active. The registered address of Hw Finance Function Limited is Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Bucks Hp13 5hq. . FLETCHER, Colin Malcolm is a Director of the company. HEYWOOD, Gary Anthony is a Director of the company. Director CHURCHWARD, Robert has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FLETCHER, Colin Malcolm
Appointed Date: 15 September 2010
76 years old
Director
HEYWOOD, Gary Anthony
Appointed Date: 15 September 2010
62 years old

Resigned Directors

Director
CHURCHWARD, Robert
Resigned: 31 May 2016
Appointed Date: 01 January 2011
63 years old

Persons With Significant Control

Mr Colin Malcolm Fletcher
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Anthony Heywood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HW FINANCE FUNCTION LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 15 September 2016 with updates
22 Jun 2016
Termination of appointment of Robert Churchward as a director on 31 May 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
...
... and 10 more events
26 Jul 2011
Statement of capital following an allotment of shares on 16 June 2011
  • GBP 100.00
26 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2011
Appointment of Robert Churchwaid as a director
21 Dec 2010
Company name changed finance functions (hw) LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-21
  • NM01 ‐ Change of name by resolution
15 Sep 2010
Incorporation

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