0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

H.W.M. LIMITED

Learn more about H.W.M. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE MOTOR WORKS, NEW ZEALAND AVENUE, WALTON-ON-THAMES, KT12 1AT

H.W.M. LIMITED on the map

Company type: Private Limited Company
Company number: 00336727
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.02.10
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.03.14
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.06.15
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 2011.04.12

List of company documents:

buy all documents
Find out more information about H.W.M. LIMITED. Our website makes it possible to view other available documents related to H.W.M. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2722
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
£2.95
Add to cart
DIRECTOR APPOINTED MR GUY JENNER
Form type: AP01
Date: 2015.08.28
£2.95
Add to cart
24/02/15 STATEMENT OF CAPITAL GBP 2722
Form type: SH01
Date: 2015.04.22
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.22
£2.95
Add to cart
CAPITALISE £1224 24/02/2015
Form type: RES14
Date: 2015.03.23
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.03.23
Child documents:
Document type: ANNOTATION
Date: 2015.03.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
ADOPT ARTICLES 24/02/2015
Form type: RES01
Date: 2015.03.23
£2.95
Add to cart
24/02/15 STATEMENT OF CAPITAL GBP 1361
Form type: SH06
Date: 2015.03.23
£2.95
Add to cart
14/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.02
£2.95
Add to cart
14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12
Form type: MR05
Date: 2013.10.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.06.11
£2.95
Add to cart
ADOPT ARTICLES 09/05/2013
Form type: RES01
Date: 2013.06.06
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.06.06
£2.95
Add to cart
06/06/13 STATEMENT OF CAPITAL GBP 41361
Form type: SH06
Date: 2013.06.06
£2.95
Add to cart
ADOPT ARTICLES 09/05/2013
Form type: RES01
Date: 2013.05.22
£2.95
Add to cart
05/02/13 STATEMENT OF CAPITAL GBP 42667.00
Form type: SH01
Date: 2013.02.19
£2.95
Add to cart
14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANN HARTING
Form type: TM01
Date: 2012.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
Add to cart
14/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL SPIRES
Form type: TM01
Date: 2012.01.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW HARTING / 01/01/2012
Form type: CH01
Date: 2012.01.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HARTING / 01/01/2012
Form type: CH01
Date: 2012.01.31
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANN RITA HARTING / 01/01/2012
Form type: CH01
Date: 2012.01.31
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ANDREW HARTING / 01/01/2012
Form type: CH03
Date: 2012.01.31
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.04.12
£2.95
Add to cart
14/12/10 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
Add to cart
14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARREN SPIRES / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW HARTING / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER HARTING / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANN RITA HARTING / 26/01/2010
Form type: CH01
Date: 2010.01.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
Add to cart
DIRECTOR APPOINTED PAUL WARREN SPIRES
Form type: 288a
Date: 2009.03.12
£2.95
Add to cart
RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
Add to cart
RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
Add to cart
RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
Add to cart
RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
Add to cart
RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
Add to cart
AD 19/12/03---------, £ SI [email protected]=500, £ IC 42000/42500
Form type: 88(2)R
Date: 2004.07.23
£2.95
Add to cart
£ NC 42000/42500, 19/12/03
Form type: 123
Date: 2004.07.23
£2.95
Add to cart
RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NEIL ANDREW HARTING (current)
Secretary, COMPANY DIRECTOR, 2002.09.02
BRIDGE MOTOR WORKS NEW ZEALAND AVENUE , WALTON-ON-THAMES
KT12 1AT
MICHAEL PETER HARTING (current)
Director, GARAGE PROPRIETOR, 1991.12.14
BRIDGE MOTOR WORKS NEW ZEALAND AVENUE , WALTON-ON-THAMES
KT12 1AT
NEIL ANDREW HARTING (current)
Director, COMPANY DIRECTOR, 1996.11.01
BRIDGE MOTOR WORKS NEW ZEALAND AVENUE , WALTON-ON-THAMES
KT12 1AT
GUY JENNER (current)
Director, MANAGING DIRECTOR, 2015.02.24
BRIDGE MOTOR WORKS NEW ZEALAND AVENUE , WALTON-ON-THAMES
KT12 1AT
ANN RITA HARTING (resigned)
Secretary, 1991.12.14 - 2002.09.03
NEEDS FARMHOUSE STEYNING ROAD, PARTRIDGE GREEN , HORSHAM
RH13 8ED, WEST SUSSEX
VICTOR THOMAS HENRY GURNEY (resigned)
Director, ACCOUNTANT, 1991.12.14 - 1993.05.25
13 LORDSWOOD SILCHESTER , READING
RG7 2PZ
ANN RITA HARTING (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2012.05.01
BRIDGE MOTOR WORKS NEW ZEALAND AVENUE , WALTON-ON-THAMES
KT12 1AT
PAUL WARREN SPIRES (resigned)
Director, SALES DIRECTOR, 2007.01.01 - 2011.12.20
HAWORTH 10 GREEN LANE , COBHAM
KT11 2NN, SURREY

Companies near to H.W.M. ltd.

Information about the Private Limited Company H.W.M. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data