HW

HW WORCESTER LIMITED

Dissolved

Company number 04611454

Worcester · Incorporated 6 December 2002

Britannia Court, 5 Moor Street, Worcester, WR1 3DB

Accounting and auditing activities · SIC 69201

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

Company history

Previous company names

MCKNIGHTS ACCOUNTANTS LIMITED · 6 December 2002 – 7 September 2010

HW WORCESTER ACCOUNTANTS LIMITED · 7 September 2010 – 8 April 2011

HAINES WATTS WORCESTER LIMITED · 8 April 2011 – 23 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2017

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

Officers

PT
PEARCE, Timothy Darren
Director
28 February 2015
SP
SAYER, Patricia Ann
Secretary · Resigned
25 April 2012
MC
MCKNIGHT, Colin Graham
Secretary · Resigned
31 March 2011
EJ
ELLIOTT, John Mark Fairfax
Director · Resigned
31 March 2011
EJ
ELLIOTT, John Mark Fairfax
Secretary · Resigned
3 March 2003
SP
SAYER, Patricia Ann
Secretary · Resigned
6 December 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 December 2002
MC
MCKNIGHT, Colin Graham
Director · Resigned
6 December 2002
SP
SAYER, Patricia Ann
Director · Resigned
6 December 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
6 December 2002

Persons with significant control

PS
Hw Holdings Worcester Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Gazette Notice Voluntary
Gazette
16 January 2018 View
Dissolution Application Strike Off Company
Dissolution
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 April 2015 View
Termination Director Company With Name Termination Date
Officers
10 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2014 View
Resolution
Resolution
2 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Certificate Change Of Name Company
Change Of Name
23 April 2013 View
Resolution
Resolution
16 April 2013 View
Change Of Name Notice
Change Of Name
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2013 View
Appoint Person Secretary Company With Name
Officers
27 April 2012 View
Termination Secretary Company With Name
Officers
27 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Secretary Company With Change Date
Officers
1 June 2011 View
Appoint Person Secretary Company With Name
Officers
18 April 2011 View
Termination Secretary Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
12 April 2011 View
Certificate Change Of Name Company
Change Of Name
8 April 2011 View
Change Of Name Notice
Change Of Name
8 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Account Reference Date Company Current Shortened
Accounts
24 November 2010 View
Certificate Change Of Name Company
Change Of Name
7 September 2010 View
Change Of Name Notice
Change Of Name
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Mortgage
12 November 2008 View
Legacy
Mortgage
23 September 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Address
10 August 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2004 View
Legacy
Annual Return
12 December 2003 View
Legacy
Mortgage
24 April 2003 View
Legacy
Accounts
2 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Capital
12 March 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Incorporation Company
Incorporation
6 December 2002 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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