HRWF (GREAT ANCOATS) LIMITED
Company is dissolved
General Information
NAME
HRWF (GREAT ANCOATS) LIMITED
COMPANY NUMBER
03942592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/03/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
03/03/2000
07/09/2001
PEARL (GREAT ANCOATS) LIMITED
LONDON
EC2M 3BN
9th Floor 201 Bishopsgate
London
EC2M 3BN
EC2M 3BN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Claire Louise Tily (915452160) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
Credit Risk Overview
Want to learn more about HRWF (GREAT ANCOATS) 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 HRWF (GREAT ANCOATS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HRWF (GREAT ANCOATS) 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 |
|---|---|---|---|---|
|
Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 39 |
View Report |
|
Born in Feb 1967 (age: 57) |
Active | Director |
Current: 8 Past: 73 |
View Report |
|
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED Born in N/A |
Active | Secretary |
Current: 62 Past: 43 |
View Report |
|
Born in Dec 1967 (age: 56) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 237 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Claire Louise Tily (915452160) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 12/08/2024 | New Board Member Julius Sparks (922794232) Appointed |
| 11/07/2024 | New Board Member Mark Griffiths (914668176) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 27/06/2024 | New Board Member Mark Griffiths (914668176) Appointed |
| 20/06/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 20/06/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 14/03/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 30/10/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 03/10/2023 | New Board Member Claire Louise Tily (915452160) Appointed |
| 10/08/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 08/08/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 20/09/2017 | New Accounts filed |
| 30/03/2017 | New Annual Return filed |
| 30/03/2017 | New Board Member Julius Sparks (922794232) Appointed |
| 30/03/2017 | Michael Anthony Ussher (917487540) has left the board |
| 19/07/2016 | HENDERSON ADMINISTRATION SERVICES LIMITED (907373731) has left the board |
| 30/06/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 23/06/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918847642) has left the board |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/03/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 13/06/2014 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918847642) Appointed |
| 11/04/2014 | HENDERSON SECRETARIAL SERVICES LIMITED (900611821) has left the board |
| 11/04/2014 | Change in Reg. Office |
| 15/03/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 05/08/2013 | Michael John Lawson Sales (915451451) has left the board |
| 05/08/2013 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 11/04/2013 | William Wallace Anderson (900289456) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | William Wallace Anderson (900289456) has left the board |
| 11/03/2013 | New Annual Return filed |
| 14/01/2013 | New Board Member Michael Anthony Ussher (917487540) Appointed |
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