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HUNTWELL LIMITED

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

Company details

39A WELBECK STREET, LONDON, W1G 8DH

HUNTWELL LIMITED on the map

Company type: Private Limited Company
Company number: 00738845
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.25
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15
Form type: AAMD
Date: 2015.12.23
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
£2.95
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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 3
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
£2.95
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.10
£2.95
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.06.26
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.25
£2.95
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
Child documents:
Document type: ANNOTATION
Date: 2002.08.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/08/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
Child documents:
Document type: ANNOTATION
Date: 1997.08.15
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.14
Child documents:
Document type: ANNOTATION
Date: 1995.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04
Form type: 225(1)
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/90
Form type: AA
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.12

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Company directors and board members:

STUART SHEINMAN (current)
Secretary, ACCOUNTANT, 1996.03.31
3 THORNTON GROVE HATCH END , PINNER
HA5 4HG, MIDDLESEX
RENEE SHEINMAN (current)
Director, COMPANY DIRECTOR, 1991.08.10
3 THORNTON GROVE HATCH END , PINNER
HA5 4HG, MIDDLESEX
RENEE SHEINMAN (resigned)
Secretary, 1991.08.10 - 1995.05.01
3 THORNTON GROVE HATCH END , PINNER
HA5 4HG, MIDDLESEX
AUDREY RUBY WOOLF (resigned)
Director, PHARMACIST, 1991.08.10 - 1996.03.31
6 SHAW CLOSE BUSHEY , WATFORD
WD2 1RB, HERTFORDSHIRE
PHILIP SIMON WOOLF (resigned)
Director, ESTATE AGENT, 1991.08.10 - 1991.08.30
28 GRANGE ROAD ELSTREE , BOREHAMWOOD
WD6 3LY, HERTFORDSHIRE
Date 2013.04.30
Shareholder Funds £ 15
Profit Loss Account Reserve £ 12
Called Up Share Capital £ 3
Total Assets Less Current Liabilities £ 15
Net Current Assets Liabilities £ 15
Creditors Due Within One Year £ 1,100
Cash Bank In Hand £ 15
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3

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Information about the Private Limited Company HUNTWELL 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: 2016.06.01. Reload the data