H.B.W. LIMITED

Profile H.B.W. LIMITED

Actual on 01.12.2021
Company name
H.B.W. LIMITED
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Company number
00413958
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 29 June 1946
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Saturday, 10 September 2022 due by Saturday, 24 September 2022

Last statement dated Friday, 10 September 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HICKORY HOLLOW, WREXHAM ROAD, WHITCHURCH, SY13 1HU
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PSC and Officers H.B.W. LIMITED

Officers

(as of 18.09.2020)

WHITSON, Hilary Barbara
Status: Active
Correspondence address: Hickory Hollow 110 Wrexham Road, Whitchurch, Salop, SY13 1HU
Nationality: English
Date of birth: May 1950
Role: Director
Occupation: Manageress
Country of residence: England
HOWELL, Robert Roe
Status: Not active
Resigned on: Sunday, 23 August 2009
Correspondence address: Hickory Hollow Wrexham Road, Whitchurch, Salop, SY13 1HU
Role: Secretary
HOWELL, Robert Roe
Status: Not active
Resigned on: Sunday, 23 August 2009
Correspondence address: Hickory Hollow Wrexham Road, Whitchurch, Salop, SY13 1HU
Nationality: British
Date of birth: February 1913
Role: Director
Occupation: Managing Director
HOWELL, Ada Mary
Status: Not active
Resigned on: Wednesday, 17 July 2002
Correspondence address: Hickory Hollow Wrexham Road, Whitchurch, Salop, SY13 1HU
Nationality: British
Date of birth: May 1914
Role: Director
Occupation: Retired
WHITSON, John Mark Hunt
Status: Not active
Appointed on: Wednesday, 02 July 2008
Resigned on: Wednesday, 18 October 2017
Correspondence address: Hickory Hollow Wrexham Road, Whitchurch, Shropshire, SY13 1HU
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Maintenance Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mrs Hilary Barbara Whitson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Whitchurch
Nationality: English
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm