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H & W (AUTOMATION) LIMITED

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

Company details

ESTATE MANAGEMENT OFFICE TILFORD ROAD, TILFORD, FARNHAM, SURREY, GU10 2DZ

H & W (AUTOMATION) LIMITED on the map

Company type: Private Limited Company
Company number: 00516547
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.02.27
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.08.08
LLOYDS BANK PLC
- Outstanding on 2014.08.08
LLOYDS BANK PLC
- Outstanding on 2016.01.09

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 8500
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REGISTRATION OF A CHARGE / CHARGE CODE 005165470004
Form type: MR01
Date: 2016.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.11
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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CURRSHO FROM 28/02/2015 TO 31/01/2015
Form type: AA01
Date: 2015.01.10
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06/11/14 FULL LIST
Form type: AR01
Date: 2015.01.10
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REGISTRATION OF A CHARGE / CHARGE CODE 005165470003
Form type: MR01
Date: 2014.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 005165470002
Form type: MR01
Date: 2014.08.08
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SECRETARY APPOINTED MR LANCE JOHN PHILIP TREVELLYAN
Form type: AP03
Date: 2014.07.25
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DIRECTOR APPOINTED MR LEWIS DEREK TREVELLYAN
Form type: AP01
Date: 2014.07.25
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DIRECTOR APPOINTED MR LANCE JOHN PHILIP TREVELLYAN
Form type: AP01
Date: 2014.07.25
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, 18 HAROLD EVERS WAY, KIDDERMINSTER, WORCESTERSHIRE, DY10 2HG
Form type: AD01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR MARY VICKERS
Form type: TM01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR FIONA VICKERS
Form type: TM01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR MARGARET MURPHEY
Form type: TM01
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOLLAND
Form type: TM01
Date: 2014.07.24
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOLLAND
Form type: TM02
Date: 2014.07.24
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN VICKERS / 22/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA VICKERS / 22/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE MURPHEY / 22/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN HOLLAND / 22/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA WOODCOCK / 30/08/2008
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN HOLLAND / 01/09/2009
Form type: CH01
Date: 2010.11.17
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN HOLLAND / 01/07/2010
Form type: CH03
Date: 2010.07.26
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, ROWDEN COTTAGE, SHEBBEAR, BEAWORTHY, DEVON, EX21 5QZ
Form type: 287
Date: 2009.03.17
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RETURN MADE UP TO 06/11/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.02
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.28
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
Child documents:
Document type: ANNOTATION
Date: 2006.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.20
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
Child documents:
Document type: ANNOTATION
Date: 2005.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, ROWDEN COTTAGE, SHEBBEAR, BEAWORTHY, DEVON EX21 5QZ
Form type: 287
Date: 2004.11.18
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
Child documents:
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/11/04
Document type: ANNOTATION
Date: 2004.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.31

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Company directors and board members:

LANCE JOHN PHILIP TREVELLYAN (current)
Secretary, 2014.07.24
ESTATE MANAGEMENT OFFICE TILFORD ROAD TILFORD , FARNHAM
GU10 2DZ, SURREY
ENGLAND
LANCE JOHN PHILIP TREVELLYAN (current)
Director, COMPANY DIRECTOR, 2014.07.24
ESTATE MANAGEMENT OFFICE TILFORD ROAD TILFORD , FARNHAM
GU10 2DZ, SURREY
ENGLAND
LEWIS DEREK TREVELLYAN (current)
Director, COMPANY DIRECTOR, 2014.07.24
ESTATE MANAGEMENT OFFICE TILFORD ROAD TILFORD , FARNHAM
GU10 2DZ, SURREY
ENGLAND
ELIZABETH ANN HOLLAND (resigned)
Secretary, 1991.11.06 - 2014.07.24
HUCCLECOTE LITTLE HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6BT, SURREY
ELIZABETH ANN HOLLAND (resigned)
Director, 1991.11.06 - 2014.07.24
HUCCLECOTE LITTLE HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6BT, SURREY
MARGARET JANE MURPHEY (resigned)
Director, 1998.01.07 - 2014.07.24
HEATHFIELD THURSLEY ROAD ELSTEAD , GODALMING
GU8 6EB, SURREY
FIONA VICKERS (resigned)
Director, COMPANY DIRECTOR, 2005.09.19 - 2014.07.24
18 HAROLD EVERS WAY , KIDDERMINSTER
DY10 2HG, WORCESTERSHIRE
MARY ANN VICKERS (resigned)
Director, RETIRED, 1991.11.06 - 2014.07.24
ROWDEN COTTAGE SHEBBEAR , BEAWORTHY
EX21 5QZ, DEVON

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Information about the Private Limited Company H & W (AUTOMATION) 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: 2016.05.14. Reload the data