HWL INNOVATION LIMITED
SHAW GIBBS, 264 BANBURY ROAD, OXFORD OX2 7DY- Active
- Private Limited Company
- Company No. 03758553
- Last Updated: 01 Mar 2024
Company Profile
HWL INNOVATION LIMITED was incorporated on Friday, April 23, 1999 as a Private Limited Company with registered address in OXFORD. HWL INNOVATION LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 6 months and 20 days.
| Name | HWL INNOVATION LIMITED |
|---|---|
| Company number | 03758553 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAW GIBBS 264 BANBURY ROAD OXFORD OX2 7DY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Richard Reinhard Belger Nationality: British |
Dates: Wednesday, November 23, 2022 - present
significant influence or control
|
| Hwli Holdings Limited St Swithin Way, SP10 4NU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HWL INNOVATION LIMITED | 23 Apr 1999 |
| HARRIS WALTERS LTD | 03 Apr 2007 |