Huntwell Limited

Company Name	Huntwell Limited
Company Status	Dissolved
Company Number	00738845
Category	Private Limited Company
Incorporation Date	25 October 1962(61 years, 6 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mrs Renee Sheinman
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1991(28 years, 9 months after company formation)
Appointment Duration	30 years, 3 months (closed 09 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN

Secretary Name	Mr Stuart Sheinman
Nationality	British
Status	Closed
Appointed	31 March 1996(33 years, 5 months after company formation)
Appointment Duration	25 years, 7 months (closed 09 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN

Director Name	Audrey Ruby Woolf
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(28 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1996)
Role	Pharmacist
Correspondence Address	6 Shaw Close Bushey Watford Hertfordshire WD2 1RB

Director Name	Mr Philip Simon Woolf
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1991(28 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 August 1991)
Role	Estate Agent
Correspondence Address	28 Grange Road Elstree Borehamwood Hertfordshire WD6 3LY

Secretary Name	Mrs Renee Sheinman
Nationality	British
Status	Resigned
Appointed	10 August 1991(28 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thornton Grove Hatch End Pinner Middlesex HA5 4HG

Location

Registered Address	Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

3 at £1	Mrs Renee Sheinman 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,682
Cash	£3,114
Current Liabilities	£1,432

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

11 August 2020	Confirmation statement made on 10 August 2020 with updates (4 pages)
20 July 2020	Micro company accounts made up to 30 April 2020 (5 pages)
29 June 2020	Secretary's details changed for Mr Stuart Sheinman on 29 June 2020 (1 page)
29 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 29 June 2020 (1 page)
29 June 2020	Director's details changed for Mrs Renee Sheinman on 29 June 2020 (2 pages)
29 June 2020	Change of details for Mrs Renee Sheinman as a person with significant control on 29 June 2020 (2 pages)
15 August 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
9 August 2019	Micro company accounts made up to 30 April 2019 (5 pages)
11 September 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
31 July 2018	Micro company accounts made up to 30 April 2018 (5 pages)
25 October 2017	Micro company accounts made up to 30 April 2017 (5 pages)
25 October 2017	Micro company accounts made up to 30 April 2017 (5 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
11 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
23 December 2015	Amended total exemption small company accounts made up to 30 April 2015 (5 pages)
23 December 2015	Amended total exemption small company accounts made up to 30 April 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3 (4 pages)
12 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 3 (4 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3 (4 pages)
19 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3 (4 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 3 (3 pages)
20 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 3 (3 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (6 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
13 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (3 pages)
26 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012 (1 page)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 August 2009	Return made up to 10/08/09; full list of members (3 pages)
10 August 2009	Return made up to 10/08/09; full list of members (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
11 August 2008	Return made up to 10/08/08; full list of members (3 pages)
11 August 2008	Return made up to 10/08/08; full list of members (3 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 August 2007	Return made up to 10/08/07; full list of members (2 pages)
14 August 2007	Return made up to 10/08/07; full list of members (2 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
16 August 2006	Return made up to 10/08/06; full list of members (2 pages)
16 August 2006	Return made up to 10/08/06; full list of members (2 pages)
22 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
22 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
31 August 2005	Return made up to 10/08/05; full list of members (6 pages)
31 August 2005	Return made up to 10/08/05; full list of members (6 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
25 February 2005	Total exemption full accounts made up to 30 April 2004 (5 pages)
17 August 2004	Return made up to 10/08/04; full list of members (6 pages)
17 August 2004	Return made up to 10/08/04; full list of members (6 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
6 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 August 2003	Return made up to 10/08/03; full list of members (6 pages)
24 August 2003	Return made up to 10/08/03; full list of members (6 pages)
2 September 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
2 September 2002	Total exemption full accounts made up to 30 April 2002 (5 pages)
19 August 2002	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 19/08/02 (6 pages)
19 August 2002	Return made up to 10/08/02; full list of members 363(287) ‐ Registered office changed on 19/08/02 (6 pages)
24 January 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
24 January 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
20 August 2001	Return made up to 10/08/01; full list of members (6 pages)
20 August 2001	Return made up to 10/08/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 30 April 2000 (5 pages)
2 February 2001	Full accounts made up to 30 April 2000 (5 pages)
3 August 2000	Return made up to 10/08/00; full list of members (6 pages)
3 August 2000	Return made up to 10/08/00; full list of members (6 pages)
16 August 1999	Return made up to 10/08/99; no change of members (4 pages)
16 August 1999	Return made up to 10/08/99; no change of members (4 pages)
23 July 1999	Full accounts made up to 30 April 1999 (5 pages)
23 July 1999	Full accounts made up to 30 April 1999 (5 pages)
17 September 1998	Full accounts made up to 30 April 1998 (5 pages)
17 September 1998	Full accounts made up to 30 April 1998 (5 pages)
18 August 1998	Return made up to 10/08/98; full list of members (6 pages)
18 August 1998	Return made up to 10/08/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 30 April 1997 (6 pages)
3 February 1998	Full accounts made up to 30 April 1997 (6 pages)
15 August 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
15 August 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 January 1997	Full accounts made up to 30 April 1996 (6 pages)
28 January 1997	Full accounts made up to 30 April 1996 (6 pages)
28 January 1997	New secretary appointed (2 pages)
28 January 1997	New secretary appointed (2 pages)
27 August 1996	Return made up to 10/08/96; no change of members (4 pages)
27 August 1996	Return made up to 10/08/96; no change of members (4 pages)
10 April 1996	Director resigned (2 pages)
10 April 1996	New secretary appointed (1 page)
10 April 1996	New secretary appointed (1 page)
10 April 1996	Director resigned (2 pages)
14 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 August 1995	Return made up to 10/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 1995	Full accounts made up to 30 April 1995 (6 pages)
5 July 1995	Full accounts made up to 30 April 1995 (6 pages)

Huntwell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London