HWUK Limited

Company Name	HWUK Limited
Directors	Stuart Andrew Ferrie McKechnie and Edward Fells
Company Status	Active
Company Number	00268596
Category	Private Limited Company
Incorporation Date	20 September 1932(91 years, 3 months ago)
Previous Names	Showerings Limited and Hiram Walker (UK) Limited

Business Activity

Section C	Manufacturing
SIC 1594	Manufacture of cider & other fruit wines
SIC 11030	Manufacture of cider and other fruit wines

Directors

Director Name	Mr Stuart Andrew Ferrie McKechnie
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	11 December 2019(87 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Edward Fells
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(88 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Director Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(59 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 September 2006)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Peter William Rosewell
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(59 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 1995)
Role	Company Director
Correspondence Address	Ridgeway House Penn Lane Hardington Mandeville Yeovil Somerset BA22 9PQ

Director Name	John Michael Tomlinson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(59 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Chartered Secretary
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Secretary Name	John Michael Tomlinson
Nationality	British
Status	Resigned
Appointed	09 June 1992(59 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	11 Selwood Crescent Frome Somerset BA11 2HX

Director Name	Graham Hammond Smith
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(61 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	The Granary Station Road Wellow Bath Avon BA2 8QB

Director Name	Joseph Michael Wooters
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1994(61 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Secretary Name	Joseph Michael Wooters
Nationality	American
Status	Resigned
Appointed	31 August 1994(61 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Denny House Knowle Hill Farm Knowle Hill Chew Magna Bristol Avon BS18 8TE

Director Name	Peter Adrian Kinnear Wood
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(62 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 1996)
Role	Company Director
Correspondence Address	Aller House Chapel Allerton Axbridge Somerset BS26 2AD

Director Name	Iain Norris James Artis
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(63 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Urchinwood Manor Cottage Wrington Road, Congresbury Bristol Avon BS19 5AR

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(63 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 January 1997)
Role	Accountant
Correspondence Address	Badgers Acre Stone Allerton Axbridge Somerset BS26 2NW

Director Name	Mr Michael Peter Bennett
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(64 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1999)
Role	Financial Accountant
Country of Residence	England
Correspondence Address	45 Drakes Way Portishead Bristol BS20 6LD

Director Name	Mr David Smith Mitchell
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(64 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	16 Walpole Gardens Twickenham Middlesex TW2 5SJ

Director Name	Graham Charles Hetherington
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(66 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 May 2003)
Role	Accountant
Correspondence Address	Top Floor Flat 14-15 Weymouth Mews London W1E 7EA

Director Name	Mr Peter Martin Burrell
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(67 years, 7 months after company formation)
Appointment Duration	1 year (resigned 04 May 2001)
Role	Chartered Accountant
Correspondence Address	Orchard House 42 The Crescent Brinklow Rugby Warwickshire CV23 0LR

Director Name	Russell Phelps Kelley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2001(68 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 August 2001)
Role	General Counsel & Company Secr
Correspondence Address	206 Sussex Mansions 71-77 Old Brompton Road London SW7 3JZ

Director Name	Peter John Lyster
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(68 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch Barn Quarry Springs Goathurst Bridgwater Somerset TA5 2DH

Director Name	Mr Leonard Anthony Quaranto
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2001(68 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2003)
Role	General Counsel & Company Secr
Correspondence Address	Glebe House Naunton Cheltenham GL54 3AT Wales

Secretary Name	Charles Bennett Brown
Nationality	British
Status	Resigned
Appointed	28 August 2001(68 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Director Name	Charles Bennett Brown
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(70 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 July 2005)
Role	Chartered Secretary
Correspondence Address	The Old Library High Street Wrington Bristol Avon BS40 5QA

Secretary Name	Sarah Helen Hughes
Nationality	British
Status	Resigned
Appointed	22 May 2003(70 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 January 2005)
Role	Company Director
Correspondence Address	85 Devonshire Road Westbury Park Bristol BS6 7NH

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	07 January 2005(72 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 September 2005)
Role	Company Director
Correspondence Address	Millbridge Cottage Redcliffe Street Cheddar Somerset BS27 3ND

Director Name	Ian Terence Fitzsimons
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(73 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 September 2006)
Role	General Counsel
Correspondence Address	5 Rue Gounod 75017 Paris

Secretary Name	Philippa Armstrong
Nationality	British
Status	Resigned
Appointed	23 September 2005(73 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 19 June 2006)
Role	Company Director
Correspondence Address	162 Muller Road Horfield Bristol Avon BS7 9QX

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(73 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Secretary Name	Thomas Gordon Mains
Nationality	British
Status	Resigned
Appointed	19 June 2006(73 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Secretary Name	Thomas Gordon Mains
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(73 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Meadows Duck Lane Westbury-Sub-Mendip Somerset BA5 1EZ

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(73 years, 12 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Secretary Name	Jane Egan
Nationality	British
Status	Resigned
Appointed	01 September 2006(73 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 February 2011)
Role	Company Director
Correspondence Address	11 McCrorie Place Kilbarchan Renfrewshire PA10 2BF Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	29 February 2008(75 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Mr Herve Denis Michel Fetter
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2008(76 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Spear Mews London SW5 9NA

Director Name	Vincent Turpin
Date of Birth	April 1978 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2017(85 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Montford Place Kennington London SE11 5DE

Location

Registered Address	20 Montford Place Kennington London SE11 5DE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

13m at £0.0001	Allied Domecq Spirits & Wine LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (6 months, 1 week ago)
Next Return Due	15 June 2024 (6 months, 1 week from now)

Filing History

23 February 2021	Director's details changed for Edward Fells on 7 December 2020 (2 pages)
1 October 2020	Termination of appointment of Vincent Turpin as a director on 30 September 2020 (1 page)
1 October 2020	Appointment of Edward Fells as a director on 1 October 2020 (2 pages)
2 July 2020	Director's details changed for Mr Stuart Macnab on 1 July 2020 (2 pages)
1 July 2020	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 (1 page)
1 July 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 1 July 2020 (3 pages)
3 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
3 June 2020	Change of details for Allied Domecq Spirits & Wine Limited as a person with significant control on 6 April 2016 (2 pages)
17 March 2020	Accounts for a dormant company made up to 30 June 2019 (1 page)
7 January 2020	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 (2 pages)
20 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-19 (3 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 30 June 2018 (1 page)
6 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 June 2017 (1 page)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
5 September 2017	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 (1 page)
5 September 2017	Appointment of Vincent Turpin as a director on 1 September 2017 (2 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
24 March 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,299.2704 (4 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,299.2704 (4 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,299.2704 (4 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,299.2704 (4 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,299.2704 (4 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (12 pages)
9 April 2015	Accounts for a dormant company made up to 30 June 2014 (12 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,299.27 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,299.27 (4 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,299.27 (4 pages)
10 April 2014	Statement by directors (1 page)
10 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2014	Solvency statement dated 04/04/14 (1 page)
10 April 2014	Statement of capital on 10 April 2014 GBP 1,299.20 (4 pages)
10 April 2014	Solvency statement dated 04/04/14 (1 page)
10 April 2014	Statement by directors (1 page)
10 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2014	Statement of capital on 10 April 2014 GBP 1,299.20 (4 pages)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
28 March 2014	Accounts for a dormant company made up to 30 June 2013 (1 page)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
27 March 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
22 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Stuart Macnab as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
25 February 2011	Termination of appointment of Jane Egan as a secretary (1 page)
14 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
19 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 June 2009	Return made up to 01/06/09; full list of members (4 pages)
17 June 2009	Return made up to 01/06/09; full list of members (4 pages)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
15 October 2008	Director appointed herve denis michel fetter (4 pages)
15 October 2008	Appointment terminated director anthony schofield (1 page)
15 October 2008	Appointment terminated director anthony schofield (1 page)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
13 June 2008	Return made up to 01/06/08; full list of members (6 pages)
11 March 2008	Secretary appointed stuart macnab (1 page)
11 March 2008	Secretary appointed stuart macnab (1 page)
24 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
24 September 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 June 2007	Return made up to 01/06/07; full list of members (5 pages)
29 June 2007	Return made up to 01/06/07; full list of members (5 pages)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
10 May 2007	Full accounts made up to 30 June 2006 (10 pages)
30 October 2006	Auditor's resignation (1 page)
30 October 2006	Auditor's resignation (1 page)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgewater road bedminster down bristol BS13 8AR (1 page)
11 September 2006	Registered office changed on 11/09/06 from: the pavilions bridgewater road bedminster down bristol BS13 8AR (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
26 June 2006	Return made up to 01/06/06; full list of members (6 pages)
26 June 2006	Return made up to 01/06/06; full list of members (6 pages)
19 June 2006	New director appointed (7 pages)
19 June 2006	New director appointed (7 pages)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
6 June 2006	Accounting reference date shortened from 31/08/06 to 30/06/06 (1 page)
16 May 2006	Full accounts made up to 31 August 2005 (12 pages)
16 May 2006	Full accounts made up to 31 August 2005 (12 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 August 2004 (13 pages)
7 July 2005	Full accounts made up to 31 August 2004 (13 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
14 June 2005	Return made up to 01/06/05; full list of members (6 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
17 June 2004	Return made up to 01/06/04; full list of members (6 pages)
17 June 2004	Return made up to 01/06/04; full list of members (6 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
21 January 2004	Full accounts made up to 31 August 2003 (13 pages)
21 January 2004	Full accounts made up to 31 August 2003 (13 pages)
21 July 2003	Return made up to 01/06/03; full list of members (5 pages)
21 July 2003	Return made up to 01/06/03; full list of members (5 pages)
11 July 2003	New director appointed (1 page)
11 July 2003	New director appointed (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Secretary resigned (1 page)
29 June 2003	Secretary resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
28 June 2003	New secretary appointed (1 page)
28 June 2003	New secretary appointed (1 page)
2 March 2003	Director's particulars changed (1 page)
2 March 2003	Director's particulars changed (1 page)
8 January 2003	Full accounts made up to 31 August 2002 (13 pages)
8 January 2003	Full accounts made up to 31 August 2002 (13 pages)
1 October 2002	Secretary's particulars changed (1 page)
1 October 2002	Secretary's particulars changed (1 page)
1 July 2002	Return made up to 01/06/02; full list of members (3 pages)
1 July 2002	Return made up to 01/06/02; full list of members (3 pages)
19 December 2001	Full accounts made up to 31 August 2001 (13 pages)
19 December 2001	Full accounts made up to 31 August 2001 (13 pages)
19 September 2001	New secretary appointed (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Director resigned (1 page)
19 September 2001	Secretary resigned (1 page)
19 September 2001	New secretary appointed (1 page)
19 September 2001	New director appointed (1 page)
19 September 2001	New director appointed (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	Return made up to 01/06/01; full list of members (3 pages)
2 July 2001	Return made up to 01/06/01; full list of members (3 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	New director appointed (2 pages)
7 June 2001	Director resigned (1 page)
7 June 2001	Director resigned (1 page)
3 January 2001	Full accounts made up to 31 August 2000 (14 pages)
3 January 2001	Full accounts made up to 31 August 2000 (14 pages)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
6 September 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 21/08/00 (1 page)
18 July 2000	Return made up to 01/06/00; no change of members (9 pages)
18 July 2000	Return made up to 01/06/00; no change of members (9 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
18 April 2000	Full accounts made up to 31 August 1999 (10 pages)
18 April 2000	Full accounts made up to 31 August 1999 (10 pages)
12 October 1999	New director appointed (3 pages)
12 October 1999	New director appointed (3 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
16 June 1999	Return made up to 09/06/99; full list of members (10 pages)
16 June 1999	Return made up to 09/06/99; full list of members (10 pages)
4 January 1999	Full accounts made up to 31 August 1998 (10 pages)
4 January 1999	Full accounts made up to 31 August 1998 (10 pages)
14 July 1998	Return made up to 01/06/98; full list of members (10 pages)
14 July 1998	Return made up to 01/06/98; full list of members (10 pages)
3 March 1998	Full accounts made up to 31 August 1997 (11 pages)
3 March 1998	Full accounts made up to 31 August 1997 (11 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
30 June 1997	Return made up to 09/06/97; full list of members (10 pages)
30 June 1997	Return made up to 09/06/97; full list of members (10 pages)
25 June 1997	New director appointed (3 pages)
25 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
16 May 1997	Auditor's resignation (1 page)
16 May 1997	Auditor's resignation (1 page)
10 April 1997	Full accounts made up to 31 August 1996 (10 pages)
10 April 1997	Full accounts made up to 31 August 1996 (10 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
2 September 1996	New director appointed (2 pages)
2 September 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
28 July 1996	Secretary resigned;director resigned (1 page)
28 July 1996	Secretary resigned;director resigned (1 page)
2 July 1996	Return made up to 09/06/96; full list of members (11 pages)
2 July 1996	Return made up to 09/06/96; full list of members (11 pages)
29 March 1996	Full accounts made up to 31 August 1995 (10 pages)
29 March 1996	Full accounts made up to 31 August 1995 (10 pages)
22 March 1996	Director's particulars changed (2 pages)
22 March 1996	Director's particulars changed (2 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	New director appointed (3 pages)
28 January 1996	New secretary appointed (2 pages)
28 January 1996	New secretary appointed (2 pages)
27 December 1995	Director resigned (4 pages)
27 December 1995	Director resigned (4 pages)
12 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 July 1995	Â£ nc 2500000/7500000 03/07/95 (1 page)
12 July 1995	Ad 03/07/95--------- Â£ si [email protected]=748176 Â£ ic 2500000/3248176 (4 pages)
12 July 1995	Â£ nc 2500000/7500000 03/07/95 (1 page)
12 July 1995	Ad 03/07/95--------- Â£ si [email protected]=748176 Â£ ic 2500000/3248176 (4 pages)
12 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
29 June 1995	Return made up to 09/06/95; full list of members (14 pages)
29 June 1995	Return made up to 09/06/95; full list of members (14 pages)
10 March 1992	Company name changed\certificate issued on 10/03/92 (2 pages)
10 March 1992	Company name changed\certificate issued on 10/03/92 (2 pages)
20 September 1932	Certificate of incorporation (1 page)
20 September 1932	Incorporation (20 pages)
20 September 1932	Certificate of incorporation (1 page)
20 September 1932	Incorporation (20 pages)

HWUK Limited

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