Company NameHWR Nominee Limited
DirectorsPaul Gayton and Helen Patricia Bunch
Company StatusActive
Company Number12149114
CategoryPrivate Limited Company
Incorporation Date9 August 2019(2 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul Gayton
Date of BirthJune 1958 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2019(same day as company formation)
RoleDevelopment Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
KT22 7SW
Director NameMiss Helen Patricia Bunch
Date of BirthAugust 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2020(1 year after company formation)
Appointment Duration1 year, 10 months
RoleExecutive Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressWates House Station Approach
Leatherhead
KT22 7SW
Director NameMr Paul Thomas Nicholls
Date of BirthFebruary 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2019(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressWates House Station Approach
Leatherhead
KT22 7SW

Location

Registered AddressWates House
Station Approach
Leatherhead
KT22 7SW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (1 year, 2 months ago)
Next Accounts Due31 December 2022 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 August 2021 (10 months, 3 weeks ago)
Next Return Due22 August 2022 (1 month, 3 weeks from now)

Filing History

24 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
18 August 2021Confirmation statement made on 8 August 2021 with no updates (3 pages)
11 February 2021Accounts for a dormant company made up to 31 March 2020 (4 pages)
21 August 2020Appointment of Miss Helen Patricia Bunch as a director on 10 August 2020 (2 pages)
21 August 2020Termination of appointment of Paul Thomas Nicholls as a director on 10 August 2020 (1 page)
20 August 2020Confirmation statement made on 8 August 2020 with no updates (3 pages)
17 April 2020Previous accounting period shortened from 31 August 2020 to 31 March 2020 (1 page)
9 August 2019Incorporation
Statement of capital on 2019-08-09
  • GBP 1
(42 pages)