HW

H.A. WAINWRIGHT LIMITED

Dissolved

Company number 00764905

London, England · Incorporated 20 June 1963

10-11 Charterhouse Square, London, EC1M 6EE, England

Wholesale of hardware, plumbing and heating equipment and supplies · SIC 46740

Status
Dissolved
Company age
63 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MICROTHERM LIMITED · 20 June 1963 – 31 December 1977

J.L. (OSCAR) LIMITED · 20 June 1963 – 31 December 1977

H.A. WAINWRIGHT AND CO. LIMITED · 31 December 1977 – 13 December 1990

HAWCO LIMITED · 13 December 1990 – 13 September 2013

Previous registered addresses

12 Charterhouse Square London EC1M 6AX England · until 5 January 2022

1 Lower South Street Godalming Surrey GU7 1BZ · until 5 April 2016

The Wharf Abbey Mill Eashing Godalming Surrey GU7 2QN · until 13 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MORRISON, John
Director
1 October 2022
OL
ORR, Lauren
Director
1 October 2022
MJ
MORRISON, John
Secretary
5 May 2020
GB
GIBBES, Barbara
Director · Resigned
22 June 2020
YN
YAZDANI, Neil
Director · Resigned
26 September 2019
LN
LINGWOOD, Nigel Peter
Director · Resigned
2 July 2018
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 March 2016
BS
BELL, Stuart Graham
Director · Resigned
31 March 2016
MS
MEAD, Steven Paul
Secretary · Resigned
28 May 2004
MS
MEAD, Steven Paul
Director · Resigned
28 May 2004
BR
BURN, Robert Nigel
Director · Resigned
18 August 2003
LN
LINGWOOD, Nigel Peter
Secretary · Resigned
29 July 2003
HI
HENDERSON, Iain
Director · Resigned
29 July 2003
LN
LINGWOOD, Nigel Peter
Director · Resigned
29 July 2003
TB
THOMPSON, Bruce Mckenzie
Director · Resigned
29 July 2003
DE
DIXON, Eric Arthur
Director · Resigned
19 May 1995
KA
KINGSTON, Averell Ailsa Penelope
Secretary · Resigned
—
BA
BERRY, Anthony Edward
Director · Resigned
—
BM
BRUINVELS, Michael Philip George
Director · Resigned
—
KA
KINGSTON, Averell Ailsa Penelope
Director · Resigned
—
WA
WAINWRIGHT, Alastair Julian Piers
Director · Resigned
—
WM
WAINWRIGHT, Margery
Director · Resigned
—

Persons with significant control

PS
Hawco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 March 2023 View
Gazette Notice Voluntary
Gazette
20 December 2022 View
Dissolution Application Strike Off Company
Dissolution
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
17 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2019 View
Accounts With Accounts Type Dormant
Accounts
7 June 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Dormant
Accounts
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Dormant
Accounts
1 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Accounts With Accounts Type Dormant
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Dormant
Accounts
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
21 March 2014 View
Certificate Change Of Name Company
Change Of Name
13 September 2013 View
Change Of Name Notice
Change Of Name
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Dormant
Accounts
19 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2011 View
Accounts With Accounts Type Dormant
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Accounts With Accounts Type Dormant
Accounts
12 December 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Annual Return
30 July 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Legacy
Annual Return
30 July 2008 View
Legacy
Address
29 July 2008 View
Legacy
Address
29 July 2008 View
Legacy
Address
29 July 2008 View
Accounts With Accounts Type Dormant
Accounts
25 April 2008 View
Legacy
Annual Return
27 July 2007 View
Accounts With Accounts Type Dormant
Accounts
26 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
21 July 2006 View
Legacy
Mortgage
20 July 2006 View
Accounts With Accounts Type Dormant
Accounts
2 June 2006 View
Accounts With Accounts Type Dormant
Accounts
2 August 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Annual Return
8 September 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Address
6 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
7 April 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Address
19 August 2003 View
Legacy
Accounts
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
18 August 2003 View
Miscellaneous
Miscellaneous
28 July 2003 View
Miscellaneous
Miscellaneous
28 July 2003 View
Miscellaneous
Miscellaneous
28 July 2003 View
Miscellaneous
Miscellaneous
28 July 2003 View
Legacy
Annual Return
23 July 2003 View
Accounts With Accounts Type Medium
Accounts
2 September 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Medium
Accounts
17 July 2001 View
Legacy
Annual Return
17 July 2001 View
Accounts With Accounts Type Medium
Accounts
21 July 2000 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Medium
Accounts
8 August 1999 View
Legacy
Annual Return
29 July 1999 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Medium
Accounts
21 July 1998 View
Legacy
Annual Return
23 July 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1997 View
Accounts With Accounts Type Full
Accounts
16 September 1996 View
Legacy
Annual Return
16 July 1996 View
Accounts With Accounts Type Full
Accounts
1 August 1995 View
Legacy
Annual Return
18 July 1995 View
Legacy
Officers
7 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1994 View
Legacy
Annual Return
28 July 1994 View
Legacy
Officers
14 July 1993 View
Legacy
Annual Return
7 July 1993 View
Accounts With Accounts Type Full
Accounts
15 June 1993 View
Legacy
Annual Return
29 July 1992 View
Accounts With Accounts Type Small
Accounts
8 June 1992 View
Accounts With Accounts Type Small
Accounts
24 July 1991 View
Legacy
Annual Return
5 July 1991 View
Legacy
Officers
17 March 1991 View
Certificate Change Of Name Company
Change Of Name
12 December 1990 View
Legacy
Officers
7 December 1990 View
Legacy
Annual Return
15 August 1990 View
Accounts With Accounts Type Medium
Accounts
6 July 1990 View
Legacy
Officers
28 February 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Officers
8 February 1990 View
Legacy
Annual Return
7 August 1989 View
Accounts With Accounts Type Small
Accounts
3 July 1989 View
Accounts With Accounts Type Small
Accounts
1 September 1988 View
Legacy
Annual Return
1 September 1988 View
Legacy
Officers
22 June 1988 View
Legacy
Officers
22 June 1988 View
Accounts With Accounts Type Full
Accounts
17 August 1987 View
Legacy
Annual Return
17 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
1 July 1986 View
Legacy
Annual Return
1 July 1986 View
Legacy
Mortgage
12 December 1984 View
Miscellaneous
Miscellaneous
20 June 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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