| Company Name | H.W.A. Hardware Distribution Limited |
|---|---|
| Director | Simon Richard Winpenny |
| Company Status | Dissolved |
| Company Number | 02932259 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1994(29 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Simon Richard Winpenny |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2003(8 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | Brow End Farm Goose Eye Oakworth West Yorkshire BD22 0PD |
| Secretary Name | Heather Ann Elizabeth Winpenny |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 2003(8 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Correspondence Address | Brow End Farm Goose Eye Oakworth West Yorkshire BD22 0PD |
| Director Name | Howard Winston Ashby |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Salesman |
| Correspondence Address | The Old Stables Barn Iron Row, Burley In Wharfedale Ilkley Yorkshire LS29 7DB |
| Secretary Name | Michelle Marie Ashby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Stables Barn Iron Row, Burley In Wharfedale Ilkley Yorkshire LS29 7DB |
| Director Name | Michelle Marie Ashby |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 26 February 2003) |
| Role | Administrator |
| Correspondence Address | The Old Stables Barn Iron Row, Burley In Wharfedale Ilkley Yorkshire LS29 7DB |
| Director Name | Mr Keith Steven Hodkinson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 26 February 2003) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 57 Mossbrook Court Kentford Drive Manchester M40 7RE |
| Director Name | Ian Leslie Hargreaves |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1997(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 November 1999) |
| Role | Sales Consultants |
| Correspondence Address | 28 Back Lane Guiseley Leeds West Yorkshire LS20 8EB |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,164,671 |
| Cash | £1,313 |
| Current Liabilities | £1,288,741 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 26 December 2007 | Dissolved (1 page) |
|---|---|
| 26 September 2007 | Notice of move from Administration to Dissolution (23 pages) |
| 26 September 2007 | Administrator's progress report (23 pages) |
| 26 April 2007 | Administrator's progress report (17 pages) |
| 17 April 2007 | Statement of affairs (13 pages) |
| 20 November 2006 | Statement of administrator's proposal (22 pages) |
| 6 October 2006 | Registered office changed on 06/10/06 from: lyndale house fitzwilliam street bradford west yorkshire BD4 7BL (1 page) |
| 6 October 2006 | Registered office changed on 06/10/06 from: kpmg LLP 1 the embankment neville street leeds LS1 4DW (1 page) |
| 29 September 2006 | Appointment of an administrator (1 page) |
| 8 June 2006 | Return made up to 09/05/06; full list of members (6 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 16 May 2005 | Return made up to 09/05/05; full list of members (6 pages) |
| 6 July 2004 | Accounts for a small company made up to 29 February 2004 (6 pages) |
| 24 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 28 September 2003 | Accounts for a medium company made up to 28 February 2003 (17 pages) |
| 27 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 23 April 2003 | Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page) |
| 16 April 2003 | Particulars of mortgage/charge (5 pages) |
| 5 April 2003 | Declaration of assistance for shares acquisition (11 pages) |
| 12 March 2003 | Resolutions
|
| 12 March 2003 | New secretary appointed (2 pages) |
| 12 March 2003 | New director appointed (2 pages) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Director resigned (1 page) |
| 12 March 2003 | Secretary resigned;director resigned (1 page) |
| 11 March 2003 | Full accounts made up to 31 May 2002 (20 pages) |
| 5 March 2003 | Particulars of mortgage/charge (5 pages) |
| 5 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 March 2003 | Particulars of mortgage/charge (5 pages) |
| 10 February 2003 | Director's particulars changed (1 page) |
| 10 February 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 4 March 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 6 June 2001 | Return made up to 24/05/01; full list of members
|
| 7 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 27 June 2000 | Return made up to 24/05/00; full list of members
|
| 30 December 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 23 June 1999 | Return made up to 24/05/99; no change of members
|
| 26 January 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 31 May 1998 | Return made up to 24/05/98; full list of members
|
| 27 March 1998 | Particulars of mortgage/charge (3 pages) |
| 9 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 19 January 1998 | Registered office changed on 19/01/98 from: unit 1 cityway industrial estate wakefield road bradford west yorkshire BD4 7NP (1 page) |
| 18 December 1997 | Particulars of mortgage/charge (3 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 5 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 25 July 1996 | Particulars of mortgage/charge (3 pages) |
| 4 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 30 August 1995 | Accounts for a small company made up to 30 May 1995 (8 pages) |
| 30 May 1995 | Return made up to 24/05/95; full list of members (6 pages) |
| 27 June 1994 | Particulars of mortgage/charge (3 pages) |
| 24 May 1994 | Incorporation (16 pages) |