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W.J.HAWARD LIMITED

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

Company details

BROCKLEY HOUSE, BROCKLEY AVENUE, STANMORE, MIDDLESEX, HA7 4LU

W.J.HAWARD LIMITED on the map

Company type: Private Limited Company
Company number: 00494826
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.26
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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30/11/15 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 10000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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30/11/14 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.02.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.09.27
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APPOINTMENT TERMINATED, DIRECTOR CHRIS'O CALLAGHAN
Form type: TM01
Date: 2010.09.27
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2010.08.23
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30/11/08 FULL LIST
Form type: AR01
Date: 2010.08.22
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DIRECTOR APPOINTED MR CHRIS'O CALLAGHAN
Form type: AP01
Date: 2010.08.22
£2.95
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APPOINT PERSON AS SECRETARY
Form type: AP03
Date: 2010.07.21
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DIRECTOR APPOINTED MR CHRIS O' CALLAGHAN
Form type: AP01
Date: 2010.07.21
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SECRETARY APPOINTED JITENDRA PATEL
Form type: AP03
Date: 2010.05.06
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DIRECTOR APPOINTED CHRIS O'CALLAGHAN
Form type: AP01
Date: 2010.05.06
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BALLER
Form type: TM01
Date: 2010.05.06
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APPOINTMENT TERMINATED, SECRETARY ASHWIN SHAH
Form type: TM02
Date: 2010.05.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.05.01
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 154 VICTORIA PARK ROAD, LONDON, E9 7JN
Form type: AD01
Date: 2010.04.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.06
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BALLER / 10/01/2006
Form type: 288c
Date: 2008.10.15
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 4 DENBIGH STREET, LONDON, SW1V 2ER
Form type: 287
Date: 2008.08.07
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2008.01.23
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
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ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05
Form type: 225
Date: 2005.04.11
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REGISTERED OFFICE CHANGED ON 11/04/05 FROM:, 2 BROOK CLOSE, CHARMINSTER, DORCHESTER, DORSET DT2 9RA
Form type: 287
Date: 2005.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/02
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.19

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Company directors and board members:

JITENDRA PATEL (current)
Secretary, 2008.12.01
BROCKLEY HOUSE BROCKLEY AVENUE , STANMORE
HA7 4LU, MIDDLESEX
CHRIS ANTHONY O'CALLAGHAN (current)
Director, DESIGNER, 2008.12.01
10 DENBIGH GARDENS , RICHMOND
TW10 6EN, SURREY
CHRIS ANTHONY O'CALLAGHAN (current)
Director, 2009.11.01
BROCKLEY HOUSE BROCKLEY AVENUE , STANMORE
HA7 4LU, MIDDLESEX
HEDLEY WALTER HAWARD (resigned)
Secretary, 1991.11.30 - 1992.05.14
SUNNYSIDE CREWKERNE ROAD MAIDEN NEWTON , DORCHESTER
DT2 0AN, DORSET
MARIAN ELIZABETH HAWARD (resigned)
Secretary, 1992.07.16 - 2005.03.08
2 BROOK CLOSE CHARMINSTER , DORCHESTER
DT2 9RA, DORSET
ASHWIN SHAH (resigned)
Secretary, 2005.03.08 - 2008.12.01
37 AMBLESIDE GARDENS , WEMBLEY
HA9 8TL, MIDDLESEX
EDWARD BALLER (resigned)
Director, PROPERTY DEVELOPER, 2005.03.08 - 2008.12.01
154 VICTORIA PARK , LONDON
E9 7SN
UK
CHRIS'O CALLAGHAN (resigned)
Director, DESIGNER, 2009.11.01 - 2009.11.01
CANTERBURY MANSIONS LYMINGTON ROAD , LONDON
NW6 1SE
HEDLEY WALTER HAWARD (resigned)
Director, BUILDER, 1991.11.30 - 1992.05.14
SUNNYSIDE CREWKERNE ROAD MAIDEN NEWTON , DORCHESTER
DT2 0AN, DORSET
JOHN HEDLEY HAWARD (resigned)
Director, BUILDER, 1991.11.30 - 2005.03.08
2 BROOK CLOSE CHARMINSTER , DORCHESTER
DT2 9RA, DORSET
Date 2014.07.31
Current Assets £ 11,532
Debtors £ 536
Profit Loss Account Reserve £ 1,532
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 11,532
Net Current Assets Liabilities £ 11,532
Cash Bank In Hand £ 7,329
Stocks Inventory £ 3,667
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000

Companies near to W.J.HAWARD ltd.

Information about the Private Limited Company W.J.HAWARD 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: 2016.05.12. Reload the data