HCW SECRETARIES LIMITED
Non-Trading
General Information
NAME
HCW SECRETARIES LIMITED
COMPANY NUMBER
03194089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/05/1996
(28 years and 6 months old)
WEBSITE
http://crowe.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/05/1996
20/05/1999
SPOT WELDERS LIMITED
LONDON
EC4M 7JW
Telephone: 02078427100
TPS: No
2nd Floor, 55 Ludgate Hill
London
EC4M 7JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROWE U.K. LLP | Active - Accounts Filed | View Report |
| HCW SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HCW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCW SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2017 - Present (6 years and 11 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
28/03/2020 - Present (4 years and 7 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
02/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 548 |
View Report |
|
02/05/1996 - Present (28 years and 6 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 310 |
View Report |
|
02/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1072 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/08/2024 | New Accounts filed |
| 22/08/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 16/02/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | Change in Reg. Office |
| 05/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | Tina Marie Allison (926910795) has left the board |
| 04/05/2020 | New Board Member Tina Marie Allison (925698251) Appointed |
| 27/04/2020 | New Board Member Tina Marie Allison (926910795) Appointed |
| 02/03/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 21/05/2018 | Alan Dawson (903621552) has left the board |
| 25/02/2018 | New Accounts filed |
| 29/12/2017 | Nigel David Bostock (924136047) has left the board |
| 29/12/2017 | New Board Member Nigel David Bostock (914165342) Appointed |
| 22/12/2017 | New Board Member Nigel David Bostock (924136047) Appointed |
| 06/05/2017 | New Annual Return filed |
| 28/01/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 27/05/2016 | HCW REGISTRARS LIMITED (907244330) has left the board |
| 27/05/2016 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
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