HW RENEWABLES LTD

Profile HW RENEWABLES LTD

Actual on 01.12.2021
Company name
HW RENEWABLES LTD
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Company number
07845440
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 11 November 2011
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 27 March 2021 due by Saturday, 08 May 2021

Last statement dated Friday, 27 March 2020

Annual returns

Overdue

Next annual return date due by Friday, 25 November 2016

Last annual return made up to Wednesday, 28 October 2015

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
1 GEMINI COURT, 42A THROWLEY WAY, SURREY, ENGLAND, SUTTON, SM1 4AF
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PSC and Officers HW RENEWABLES LTD

Officers

(as of 20.09.2020)

HAGLEY, Thomas Clive
Status: Active
Appointed on: Monday, 28 November 2011
Correspondence address: 1 Gemini Court 42a Throwley Way, Sutton, England, Surrey, SM1 4AF
Nationality: British
Date of birth: August 1984
Role: Director
Occupation: Electrician
Country of residence: England
WARMAN, Terry Leslie
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: 1 Gemini Court 42a Throwley Way, Sutton, England, Surrey, SM1 4AF
Role: Secretary
WARMAN, Terry Leslie
Status: Active
Appointed on: Friday, 11 November 2011
Correspondence address: 1 Gemini Court 42a Throwley Way, Sutton, England, Surrey, SM1 4AF
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Director
Country of residence: England
HAIRS, Michael Stanley
Status: Not active
Appointed on: Monday, 02 September 2013
Resigned on: Monday, 31 March 2014
Correspondence address: 99 Westmead Road, Sutton, United Kingdom, Surrey, SM1 4HX
Nationality: English
Date of birth: August 1990
Role: Director
Occupation: Eledtrician
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Mr Thomas Clive Hagley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Gemini Court Sutton, England, Surrey
Nationality: British
Date of birth: August 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Terry Leslie Warman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Gemini Court Sutton, England, Surrey
Nationality: British
Date of birth: July 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent