HWA SOFTWARE LTD
235 237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON SW1V 1EJ- Dissolved
- Private Limited Company
- Company No. 10535173
- Last Updated: 27 Jun 2021
Company Profile
HWA SOFTWARE LTD was incorporated on Wednesday, December 21, 2016 as a Private Limited Company with registered address in LONDON. HWA SOFTWARE LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 1 month and 5 days.
| Name | HWA SOFTWARE LTD |
|---|---|
| Company number | 10535173 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2016 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
235 237 VAUXHALL BRIDGE ROAD LOWER GROUND FLOOR LONDON SW1V 1EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Grégory Christian Johnny Le Corre Nationality: French |
Dates: Monday, January 14, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, January 8, 2019 - Monday, January 14, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, January 8, 2019 - Monday, January 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, December 21, 2016 - Wednesday, January 2, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 April 2019 |
Mortgages
No mortgages have been registered against HWA SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| HWA SOFTWARE LTD | 21 Dec 2016 |
| THE LUXURY PACKAGING COMPANY LTD | 25 Apr 2019 |