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W.R.HARDWICK LIMITED

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

Company details

15 ST. ANNES CLOSE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN7 6JA

W.R.HARDWICK LIMITED on the map

Company type: Private Limited Company
Company number: 00794860
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.06
last member list: 2015.10.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49390 - Other passenger land transport

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.15
documents available: 1

List of company documents:

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Find out more information about W.R.HARDWICK LIMITED. Our website makes it possible to view other available documents related to W.R.HARDWICK 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.
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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15/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2050
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15/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDWICK
Form type: TM01
Date: 2014.10.24
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY HARDWICK
Form type: TM02
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDWICK
Form type: TM01
Date: 2014.10.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN HARDWICK / 31/08/2014
Form type: CH03
Date: 2014.10.24
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY HARDWICK
Form type: TM02
Date: 2014.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HARDWICK / 31/08/2014
Form type: CH01
Date: 2014.10.24
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, 23 BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DX
Form type: AD01
Date: 2013.12.13
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15/10/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
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15/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM, 70 FLAMSTEAD END ROAD, CHESHUNT, HERTS, EN8 0HZ
Form type: AD01
Date: 2011.11.09
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15/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HARDWICK / 20/01/2010
Form type: CH01
Date: 2010.01.20
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HARDWICK / 01/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE HARDWICK / 01/10/2009
Form type: CH01
Date: 2009.11.19
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY HARD WICK / 01/10/2007
Form type: 288c
Date: 2008.12.22
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.01.23
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AD 09/01/03---------, £ SI [email protected]=50, £ IC 2000/2050
Form type: 88(2)R
Date: 2003.01.23
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.23
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.29
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21

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Company directors and board members:

TIMOTHY ROBERT HARDWICK (current)
Director, TRANSPORT MANAGER, 1995.10.18
15 ST ANNES CLOSE CHESHUNT , WALTHAM CROSS
EN7 6JA, HERTFORDSHIRE
ROSEMARY ANN HARDWICK (resigned)
Secretary, 1991.10.15 - 2014.09.01
2 WOODFORD GARDENS GOREFIELD , WISBECH
PE13 4QB, CAMBRIDGESHIRE
ENGLAND
ROBERT GEORGE HARDWICK (resigned)
Director, HAULAGE CONTRACTOR, 1991.10.15 - 2014.09.01
2 WOODFORD GARDENS GOREFIELD , WISBECH
PE13 4QB, CAMBRIDGESHIRE
ENGLAND

Companies near to W.R.HARDWICK ltd.

  • CARE&EXTRAS LIMITED - 21 ST. ANNES CLOSE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, UNITED KINGDOM, EN7 6JA
  • TMC TECHNICAL LTD - 9 ST. ANNES CLOSE, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, UNITED KINGDOM, EN7 6JA
  • OPTICAL RELAY LTD - 31 ST ANNES CLOSE, CHESHUNT, HERTFORDSHIRE, UNITED KINGDOM, EN7 6JA
  • ELECTROPLEX LTD. - 9 ST ANNES CLOSE, CHESHUNT, HERTFORDSHIRE, ENGLAND, EN7 6JA

Information about the Private Limited Company W.R.HARDWICK 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: 2016.06.05. Reload the data