H & W (AUTOMATION) LIMITED

Profile H & W (AUTOMATION) LIMITED

Actual on 01.09.2021
Company name
H & W (AUTOMATION) LIMITED
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Company number
00516547
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 February 1953
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ESTATE MANAGEMENT OFFICE TILFORD ROAD, TILFORD, SURREY, FARNHAM, GU10 2DZ
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PSC and Officers H & W (AUTOMATION) LIMITED

Officers

(as of 18.09.2020)

TREVELLYAN, Lance John Philip
Status: Active
Appointed on: Thursday, 24 July 2014
Correspondence address: Estate Management Office Tilford Road, Tilford, Farnham, England, Surrey, GU10 2DZ
Role: Secretary
TREVELLYAN, Lance John Philip
Status: Active
Appointed on: Thursday, 24 July 2014
Correspondence address: Estate Management Office Tilford Road, Tilford, Farnham, England, Surrey, GU10 2DZ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: England
TREVELLYAN, Lewis Derek
Status: Active
Appointed on: Thursday, 24 July 2014
Correspondence address: Estate Management Office Tilford Road, Tilford, Farnham, England, Surrey, GU10 2DZ
Nationality: British
Date of birth: July 1988
Role: Director
Occupation: Company Director
Country of residence: England
HOLLAND, Elizabeth Ann
Status: Not active
Resigned on: Thursday, 24 July 2014
Correspondence address: Hucclecote Little Hammer Lane, Bramshott Chase, Hindhead, United Kingdom, Surrey, GU26 6BT
Role: Secretary
HOLLAND, Elizabeth Ann
Status: Not active
Resigned on: Thursday, 24 July 2014
Correspondence address: Hucclecote Little Hammer Lane, Bramshott Chase, Hindhead, Surrey, GU26 6BT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
MURPHEY, Margaret Jane
Status: Not active
Appointed on: Wednesday, 07 January 1998
Resigned on: Thursday, 24 July 2014
Correspondence address: Heathfield, Thursley Road Elstead, Godalming, Surrey, GU8 6EB
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
VICKERS, Fiona
Status: Not active
Appointed on: Monday, 19 September 2005
Resigned on: Thursday, 24 July 2014
Correspondence address: 18 Harold Evers Way, Kidderminster, Worcestershire, DY10 2HG
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VICKERS, Mary Ann
Status: Not active
Resigned on: Thursday, 24 July 2014
Correspondence address: Rowden Cottage, Shebbear, Beaworthy, Devon, EX21 5QZ
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Tt Construction Solutions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Estate Management Office Farnham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent