HWL INNOVATION LIMITED - OXFORD
Company Profile | Company Filings |
Overview
HWL INNOVATION LIMITED is a Private Limited Company from OXFORD ENGLAND and has the status: Active.
HWL INNOVATION LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03758553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HWL INNOVATION LIMITED was incorporated 25 years ago on 23/04/1999 and has the registered number: 03758553. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HWL INNOVATION LIMITED - OXFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHAW GIBBS
OXFORD
OX2 7DY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARRIS WALTERS LTD (until 03/04/2007)
HARRIS WALTERS LTD (until 03/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN FLYNN THOMPSON | Jan 1962 | British | Director | 2022-01-26 | CURRENT |
MARTIN BISSETT | Oct 1976 | British | Director | 2022-08-30 | CURRENT |
MR RICHARD REINHARD BELGER | May 1959 | British | Director | 2022-01-26 | CURRENT |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-04-23 UNTIL 1999-06-16 | RESIGNED | ||
RICHARD WALTERS | Aug 1954 | English | Director | 1999-06-16 UNTIL 2022-01-26 | RESIGNED |
MARION JOY WALTERS | Mar 1958 | British | Director | 2019-04-01 UNTIL 2022-01-26 | RESIGNED |
ROBERT MORRISON ROSS | Oct 1966 | Director | 2018-12-10 UNTIL 2019-03-31 | RESIGNED | |
MR LAURENCE PETER LONGE | Jan 1955 | British | Director | 2001-09-21 UNTIL 2010-08-04 | RESIGNED |
MR DAVID GWILLIAM | Jun 1963 | British | Director | 2004-10-31 UNTIL 2018-12-10 | RESIGNED |
RAYMOND FREDERICK GORDON | May 1948 | British | Director | 1999-10-07 UNTIL 2007-04-09 | RESIGNED |
RICHARD WELBY FISHER | British | Director | 1999-06-16 UNTIL 2001-08-01 | RESIGNED | |
RAYMOND ELLIS BLIN | Oct 1950 | United Kingdom | Director | 2001-08-01 UNTIL 2004-10-31 | RESIGNED |
MICHAEL LOUIS IAN BLAIN | Jul 1958 | British | Director | 1999-06-16 UNTIL 2001-08-01 | RESIGNED |
RICHARD WALTERS | Aug 1954 | English | Secretary | 1999-06-16 UNTIL 2022-01-26 | RESIGNED |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1999-04-23 UNTIL 1999-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Reinhard Belger | 2022-11-23 | 5/1959 | Leighton Buzzard | Significant influence or control |
Hwli Holdings Limited | 2016-04-06 | Andover |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HWL_INNOVATION_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £16,567 Cash £-134,024 equity |
HWL Innovation Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-07 | 31-03-2022 | £30,061 Cash £-81,822 equity |