| Company Name | HWH 1 Limited |
|---|---|
| Director | David Frederick Bingham |
| Company Status | Dissolved |
| Company Number | 03457484 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1997(26 years, 6 months ago) |
Directors
| Director Name | Mr David Frederick Bingham |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | High Wood House Newstead Abbey Park Nottingham Nottinghamshire NG15 8GD |
| Secretary Name | Sara Jane Cundy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Home Farm Papplewick Nottingham Nottinghamshire NG15 8FD |
| Secretary Name | Simon David Bingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mayfield Cottage Main Street Farnsfield Newark Nottinghamshire NG22 8EA |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1997(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 100 Barbirolli Square Manchester Greater Manchester M2 3EY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 6 February 1999 | Dissolved (1 page) |
|---|---|
| 6 November 1998 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 8 January 1998 | Secretary resigned (1 page) |
| 10 December 1997 | Statement of affairs (4 pages) |
| 10 December 1997 | Ad 24/10/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 November 1997 | Registered office changed on 10/11/97 from: moorgreen industrial park moor green nottingham nottinghamshire NG15 3QU (1 page) |
| 6 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 6 November 1997 | Declaration of solvency (3 pages) |
| 6 November 1997 | Resolutions
|
| 29 October 1997 | Registered office changed on 29/10/97 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 29 October 1997 | Particulars of mortgage/charge (3 pages) |
| 29 October 1997 | Director resigned (1 page) |
| 24 October 1997 | Incorporation (15 pages) |