| Company Name | HWR Nominee Limited |
|---|---|
| Directors | Helen Patricia Bunch and Mark Robert Butler |
| Company Status | Active |
| Company Number | 12149114 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2019(4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Helen Patricia Bunch |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 2020(1 year after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Executive Managing Director |
| Country of Residence | England |
| Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
| Director Name | Mr Mark Robert Butler |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2023(3 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
| Director Name | Mr Paul Thomas Nicholls |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
| Director Name | Mr Paul Gayton |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2019(same day as company formation) |
| Role | Development Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wates House Station Approach Leatherhead KT22 7SW |
Location
| Registered Address | Wates House Station Approach Leatherhead KT22 7SW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
Filing History
| 11 February 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
|---|---|
| 21 August 2020 | Appointment of Miss Helen Patricia Bunch as a director on 10 August 2020 (2 pages) |
| 21 August 2020 | Termination of appointment of Paul Thomas Nicholls as a director on 10 August 2020 (1 page) |
| 20 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
| 17 April 2020 | Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page) |
| 9 August 2019 | Incorporation Statement of capital on 2019-08-09
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