HW MECHANICAL SERVICES LTD - CARDIFF
| Company Profile | Company Filings |
Overview
HW MECHANICAL SERVICES LTD is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
HW MECHANICAL SERVICES LTD was incorporated 15 years ago on 01/12/2008 and has the registered number: 06761930. The accounts status is MICRO ENTITY.
HW MECHANICAL SERVICES LTD was incorporated 15 years ago on 01/12/2008 and has the registered number: 06761930. The accounts status is MICRO ENTITY.
HW MECHANICAL SERVICES LTD - CARDIFF
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
1ST FLOOR NORTH ANCHOR COURT
CARDIFF
CF24 5JW
This Company Originates in : United Kingdom
Previous trading names include:
LIBRA MORTGAGES LIMITED (until 10/11/2016)
LIBRA MORTGAGES LIMITED (until 10/11/2016)
ATOM GOVERNANCE & TRAINING LTD (until 01/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/11/2019 | 23/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY VICTOR HENSON | Oct 1954 | British | Director | 2008-12-01 | CURRENT |
| ANTHONY JOHN WATSON | Feb 1966 | British | Director | 2016-11-10 | CURRENT |
| MR ANTONY JOHN WATSON | Feb 1966 | British | Director | 2016-11-10 UNTIL 2016-11-10 | RESIGNED |
| MR TIMOTHY VICTOR HENSON | Oct 1954 | British | Secretary | 2008-12-01 UNTIL 2016-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Timothy Victor Henson | 2016-12-01 | 10/1954 | Horsham | Ownership of shares 25 to 50 percent |
| Mr Anthony John Watson | 2016-11-10 | 2/1966 | Hove | Ownership of shares 25 to 50 percent |
| Mr Timothy Victor Henson | 2016-04-06 - 2020-05-08 | 10/1954 | Margate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Anthony John Watson | 2016-04-06 - 2020-05-08 | 2/1966 | Margate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HW MECHANICAL SERVICES LTD | 2020-05-30 | 30-06-2019 | £3,535 equity |
| HW Mechanical Services Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-05-01 | 30-06-2017 | £-12,001 equity |
| Libra Mortgages Ltd - Abbreviated accounts 16.1 | 2016-05-10 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - LIBRA MORTGAGES LIMITED | 2015-09-12 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - LIBRA MORTGAGES LIMITED | 2014-09-24 | 31-12-2013 | £1 equity |