HL

H.E.W.S. LIMITED

Dissolved

Company number 04050641

Nuneaton, England · Incorporated 10 August 2000

Kings Business Centre, 90-92 King Edward Road, Nuneaton, CV11 4BB, England

Non-trading company non trading · SIC 74990

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

Company history

Previous registered addresses

Sapphire Court Walsgrave Triangle Coventry CV2 2TX · until 11 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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

Officers

HW
HALL, Wendy Margaret
Director
1 January 2014
BT
BEER, Thorsten
Director
3 September 2012
LN
LEGG, Nichola Louise
Secretary
25 July 2012
SW
SHEPHERD, William
Director · Resigned
1 August 2011
WA
WILLETTS, Andrew John
Director · Resigned
1 April 2007
BJ
BRIERLEY, Jennifer Anne
Secretary · Resigned
5 February 2007
HJ
HEATON, Janet Ruth
Secretary · Resigned
31 July 2006
HJ
HOOD, John
Director · Resigned
31 July 2006
SP
SMERDON, Peter
Director · Resigned
31 July 2006
WS
WALKER, Stephen William
Secretary · Resigned
10 August 2000
WH
WALKER, Helen Elizabeth
Director · Resigned
10 August 2000
WS
WALKER, Stephen William
Director · Resigned
10 August 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 April 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 September 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 September 2014 View
Resolution
Resolution
17 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Accounts With Made Up Date
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Appoint Person Director Company With Name Date
Officers
13 January 2014 View
Termination Director Company With Name Termination Date
Officers
10 January 2014 View
Accounts With Made Up Date
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Appoint Person Director Company With Name Date
Officers
18 September 2012 View
Accounts With Made Up Date
Accounts
14 September 2012 View
Termination Director Company With Name Termination Date
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Appoint Person Director Company With Name Date
Officers
14 September 2011 View
Termination Director Company With Name Termination Date
Officers
13 September 2011 View
Accounts With Made Up Date
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Made Up Date
Accounts
25 June 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Made Up Date
Accounts
23 September 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Made Up Date
Accounts
24 September 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
10 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Accounts
14 June 2007 View
Legacy
Officers
4 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2007 View
Legacy
Officers
24 April 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Annual Return
27 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Accounts
11 September 2006 View
Legacy
Address
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Annual Return
30 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2005 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2004 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2003 View
Accounts Amended With Made Up Date
Accounts
7 May 2003 View
Legacy
Annual Return
18 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2002 View
Legacy
Annual Return
24 August 2001 View
Legacy
Capital
13 December 2000 View
Incorporation Company
Incorporation
10 August 2000 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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