HSW NETWORKS LIMITED

Profile HSW NETWORKS LIMITED

Actual on 01.07.2021
Company name
HSW NETWORKS LIMITED
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Company number
04113666
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 24 November 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
61900 - Other telecommunications activities
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Registered office address
26A LANGLANDS, LAVENDON, BUCKINGHAMSHIRE, ENGLAND, OLNEY, MK46 4EL
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PSC and Officers HSW NETWORKS LIMITED

Officers

(as of 19.09.2020)

SURTEES WHEAT, Howard
Status: Active
Appointed on: Friday, 24 November 2000
Correspondence address: 26a Langlands, Lavendon, Olney, Buckinghamshire, MK46 4EL
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: England
SURTEES WHEAT, Jane
Status: Active
Appointed on: Friday, 24 November 2000
Correspondence address: 26a Langlands, Lavendon, Olney, Buckinghamshire, MK46 4EL
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Friday, 24 November 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Friday, 24 November 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
SURTEES WHEAT, Jane
Status: Not active
Appointed on: Monday, 23 September 2002
Resigned on: Monday, 21 October 2002
Correspondence address: 13 Deverill Road, Stoke Mandeville, Aylesbury, Buckinghamshire, HP21 9TF
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Telecommunications
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Person with significant control

(as of 01.09.2021)

Mr Howard Surtees Wheat
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26a Langlands Olney, England, Buckinghamshire
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Jane Surtees Wheat
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 26a Langlands Olney, England, Buckinghamshire
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent