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HRWF (Chilwell) Limited
HRWF (Chilwell) Limited is a dissolved company incorporated on 29 February 2000 with the registered office located in London, City of London. HRWF (Chilwell) Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 October 2021
(3 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03939278
Private limited company
Age
25 years
Incorporated
29 February 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about HRWF (Chilwell) Limited
Contact
Address
9th Floor 201 Bishopsgate
London
EC2M 3BN
Same address for the past
11 years
Companies in EC2M 3BN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mrs Claire Louise Tily
Director • Head Of Client Services And Marketing - • British • Lives in UK • Born in Feb 1971
Mr Michael John Lawson Sales
Director • Fund Manager • British • Lives in UK • Born in Jun 1964
Mr Nigel Ian Bartram
Director • Accountant • British • Lives in UK • Born in Feb 1967
Julius Sparks
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
Nuveen Corporate Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nuveen Investment Management International Limited
Nuveen Corporate Secretarial Services Limited and Mr Michael John Lawson Sales are mutual people.
Active
Nuveen Management Aifm Limited
Nuveen Corporate Secretarial Services Limited and Mr Michael John Lawson Sales are mutual people.
Active
HRWF (Norwich) Limited
Julius Sparks and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Romford Brewery (No.1) Limited
Julius Sparks and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Romford Brewery (No.2) Limited
Julius Sparks and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
HRWF (Craigleith) Limited
Julius Sparks and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Glennmont Partners I Limited
Mr Michael John Lawson Sales and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
Eurocore Manchester Fort Nominee 2 Limited
Julius Sparks and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 23 Jul 2021
Dormant Accounts Submitted
4 Years Ago on 9 Jun 2021
Charge Satisfied
4 Years Ago on 20 May 2021
Confirmation Submitted
4 Years Ago on 31 Mar 2021
Mark Griffiths Resigned
4 Years Ago on 2 Nov 2020
Dormant Accounts Submitted
5 Years Ago on 21 Aug 2020
Confirmation Submitted
5 Years Ago on 13 Mar 2020
Mr Mark Griffiths Details Changed
5 Years Ago on 25 Oct 2019
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Get Credit Report
Discover HRWF (Chilwell) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 23 Jul 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 9 Jun 2021
Satisfaction of charge 039392780004 in full
Submitted on 20 May 2021
Confirmation statement made on 28 February 2021 with no updates
Submitted on 31 Mar 2021
Termination of appointment of Mark Griffiths as a director on 2 November 2020
Submitted on 9 Nov 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 21 Aug 2020
Confirmation statement made on 29 February 2020 with updates
Submitted on 13 Mar 2020
Director's details changed for Mr Mark Griffiths on 25 October 2019
Submitted on 17 Dec 2019
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Repayment History
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