HWL Limited

Company Name	HWL Limited
Director	Antony Robert Henderson Meier
Company Status	Active
Company Number	01567658
Category	Private Limited Company
Incorporation Date	12 June 1981(42 years, 11 months ago)
Previous Names	Bidemma Limited and Trenslo (Sales) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Antony Robert Henderson Meier
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	03 October 1991(10 years, 3 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	144 Crown Reach Grosvenor Road London SW1V 3JY

Secretary Name	Mrs Sheila Patricia Meier
Nationality	British
Status	Current
Appointed	22 February 2000(18 years, 8 months after company formation)
Appointment Duration	24 years, 2 months
Role	Secretary
Correspondence Address	144 Crown Reach Grosvenor Road London SW1V 3JY

Director Name	Mr George Meier
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(10 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 02 June 2002)
Role	Company Director
Correspondence Address	25 Harmont House 20 Harley Street London W1

Secretary Name	Antony Robert Henderson Meier
Nationality	British
Status	Resigned
Appointed	03 October 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 February 2000)
Role	Company Director
Correspondence Address	11 Newlands Avenue Radlett Hertfordshire WD7 8EH

Contact

Website	mwbex.com
Telephone	0808 1001800
Telephone region	Freephone

Location

Registered Address	Europa House Barcroft Street Bury Lancashire BL9 5BT
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Hwl Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£134,097
Current Liabilities	£233,997

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 September 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
25 June 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 September 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
30 September 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
1 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 October 2008	Return made up to 30/09/08; full list of members (3 pages)
3 October 2008	Return made up to 30/09/08; full list of members (3 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
22 October 2007	Return made up to 30/09/07; full list of members (2 pages)
22 October 2007	Return made up to 30/09/07; full list of members (2 pages)
31 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
10 October 2005	Company name changed trenslo (sales) LIMITED\certificate issued on 10/10/05 (2 pages)
10 October 2005	Company name changed trenslo (sales) LIMITED\certificate issued on 10/10/05 (2 pages)
7 October 2005	Return made up to 30/09/05; full list of members (3 pages)
7 October 2005	Return made up to 30/09/05; full list of members (3 pages)
11 October 2004	Return made up to 03/10/04; full list of members (7 pages)
11 October 2004	Return made up to 03/10/04; full list of members (7 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 October 2003	Return made up to 03/10/03; full list of members (7 pages)
13 October 2003	Return made up to 03/10/03; full list of members (7 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
15 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
25 September 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 November 2000	Registered office changed on 15/11/00 from: c/o haircloth weaving tile st bury lancs BL9 5BR (1 page)
15 November 2000	Registered office changed on 15/11/00 from: c/o haircloth weaving tile st bury lancs BL9 5BR (1 page)
31 October 2000	Return made up to 03/10/00; full list of members (7 pages)
31 October 2000	Return made up to 03/10/00; full list of members (7 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	Secretary resigned (1 page)
2 March 2000	New secretary appointed (2 pages)
26 October 1999	Return made up to 03/10/99; full list of members (7 pages)
26 October 1999	Return made up to 03/10/99; full list of members (7 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
17 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/02/98 (1 page)
17 February 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/02/98 (1 page)
31 October 1997	Return made up to 03/10/97; full list of members (6 pages)
31 October 1997	Return made up to 03/10/97; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
15 November 1996	Return made up to 03/10/96; full list of members 363(287) ‐ Registered office changed on 15/11/96 (6 pages)
15 November 1996	Return made up to 03/10/96; full list of members 363(287) ‐ Registered office changed on 15/11/96 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
7 December 1995	Return made up to 03/10/95; full list of members (6 pages)
7 December 1995	Return made up to 03/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
27 August 1981	Company name changed\certificate issued on 27/08/81 (2 pages)
27 August 1981	Company name changed\certificate issued on 27/08/81 (2 pages)
26 June 1981	Memorandum of association (8 pages)
26 June 1981	Memorandum of association (8 pages)
12 June 1981	Incorporation (17 pages)
12 June 1981	Incorporation (17 pages)

HWL Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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