HRWF (CHILWELL) LIMITED

Key Data

Status

Dissolved

Company No.

03939278

Incorporation date

28/02/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/2000)

19/10/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/08/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2021

Application to strike the company off the register

View PDF (4 pages)

09/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

20/05/2021

Satisfaction of charge 039392780004 in full

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

09/11/2020

Termination of appointment of Mark Griffiths as a director on 2020-11-02

View PDF (1 pages)

21/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

13/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (3 pages)

17/12/2019

Director's details changed for Mr Mark Griffiths on 2019-10-25

View PDF (2 pages)

28/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

17/01/2019

Secretary's details changed for Th Re Corporate Secretarial Services Limited on 2019-01-04

View PDF (1 pages)

08/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

28/03/2017

Appointment of Julius Sparks as a director on 2017-03-24

View PDF (2 pages)

28/03/2017

Termination of appointment of Michael Anthony Ussher as a director on 2017-03-24

View PDF (1 pages)

07/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

03/03/2017

Termination of appointment of Henderson Administration Services Limited as a director on 2016-07-11

View PDF (1 pages)

01/08/2016

Director's details changed for Mr Mark Griffiths on 2016-07-19

View PDF (2 pages)

25/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

04/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (9 pages)

30/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

05/08/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

22/04/2015

Registration of charge 039392780004, created on 2015-04-20

View PDF (62 pages)

24/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (9 pages)

24/03/2015

Director's details changed for Henderson Administration Services Limited on 2014-04-09

View PDF (1 pages)

03/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

30/07/2014

Director's details changed for Mr Michael John Lawson Sales on 2014-07-30

View PDF (2 pages)

30/07/2014

Director's details changed for Mr Michael Anthony Ussher on 2014-07-25

View PDF (2 pages)

30/07/2014

Director's details changed for Mr Mark Griffiths on 2014-07-25

View PDF (2 pages)

30/07/2014

Director's details changed for Mrs Claire Louise Tily on 2014-07-25

View PDF (2 pages)

30/07/2014

Director's details changed for Mr Nigel Ian Bartram on 2014-07-25

View PDF (2 pages)

11/06/2014

Appointment of Th Re Corporate Secretarial Services Limited as a secretary

View PDF (2 pages)

09/04/2014

Termination of appointment of Henderson Secretarial Services Limited as a secretary

View PDF (2 pages)

09/04/2014

Registered office address changed from 201 Bishopsgate London EC2M 3AE on 2014-04-09

View PDF (2 pages)

11/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (9 pages)

02/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

25/07/2013

Director's details changed for Michael John Lawson Sales on 2011-07-27

View PDF (3 pages)

09/04/2013

Termination of appointment of William Anderson as a director

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (10 pages)

29/01/2013

Termination of appointment of Roger Ely as a director

View PDF (2 pages)

10/01/2013

Appointment of Michael Anthony Ussher as a director

View PDF (3 pages)

11/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

27/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (10 pages)

04/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (10 pages)

30/09/2010

Appointment of Claire Louise Tily as a director

View PDF (3 pages)

30/09/2010

Appointment of William Wallace Anderson as a director

View PDF (7 pages)

30/09/2010

Appointment of Roger Benjamin Ely as a director

View PDF (3 pages)

30/09/2010

Appointment of Mark Griffiths as a director

View PDF (3 pages)

30/09/2010

Appointment of Nigel Ian Bartram as a director

View PDF (3 pages)

30/09/2010

Appointment of Michael John Lawson Sales as a director

View PDF (3 pages)

28/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

09/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

02/12/2009

Resolutions

View PDF (30 pages)

01/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

12/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

18/11/2008

Director's change of particulars / henderson administration services LIMITED / 17/11/2008

View PDF (1 pages)

18/11/2008

Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008

View PDF (1 pages)

18/11/2008

Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA

View PDF (1 pages)

04/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

13/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

04/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

09/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

12/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2006

Particulars of mortgage/charge

View PDF (18 pages)

12/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

20/06/2006

Resolutions

View PDF (2 pages)

13/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/02/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (19 pages)

23/01/2006

Resolutions

View PDF (2 pages)

05/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

22/02/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

08/12/2004

Resolutions

View PDF (2 pages)

07/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

20/04/2004

Return made up to 28/02/04; full list of members

View PDF (5 pages)

05/08/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

02/04/2003

Return made up to 28/02/03; full list of members

View PDF (5 pages)

24/04/2002

Resolutions

View PDF (2 pages)

03/04/2002

Particulars of mortgage/charge

View PDF (18 pages)

21/03/2002

Return made up to 28/02/02; full list of members

View PDF (5 pages)

04/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

07/09/2001

Certificate of change of name

View PDF (2 pages)

26/03/2001

Return made up to 28/02/01; full list of members

View PDF (5 pages)

19/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

04/01/2001

Secretary's particulars changed

View PDF (1 pages)

04/01/2001

Director's particulars changed

View PDF (1 pages)

20/10/2000

Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA

View PDF (1 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (0 pages)

16/03/2000

Resolutions

View PDF (1 pages)

16/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

16/03/2000

Resolutions

View PDF (1 pages)

29/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HRWF (CHILWELL) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Dormant

Last made up date

30/12/2020

Next account date

30/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/03/2014 - Present	73
Mr Michael John Lawson Sales	Director	26/09/2010 - Present	66
Tily, Claire Louise	Director	26/09/2010 - Present	33
Sparks, Julius	Director	23/03/2017 - Present	23
Griffiths, Mark	Director	26/09/2010 - 01/11/2020	44

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HRWF (CHILWELL) LIMITED

HRWF (CHILWELL) LIMITED is an(a) Dissolved company incorporated on 28/02/2000 with the registered office located at 9th Floor 201 Bishopsgate, London EC2M 3BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HRWF (CHILWELL) LIMITED?

HRWF (CHILWELL) LIMITED is currently Dissolved. It was registered on 28/02/2000 and dissolved on 18/10/2021.

Where is HRWF (CHILWELL) LIMITED located?

HRWF (CHILWELL) LIMITED is registered at 9th Floor 201 Bishopsgate, London EC2M 3BN.

What does HRWF (CHILWELL) LIMITED do?

HRWF (CHILWELL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HRWF (CHILWELL) LIMITED?

The latest filing was on 19/10/2021: Final Gazette dissolved via voluntary strike-off.