HWM-WATER LIMITED - CWMBRAN
Company Profile | Company Filings |
Overview
HWM-WATER LIMITED is a Private Limited Company from CWMBRAN and has the status: Active.
HWM-WATER LIMITED was incorporated 44 years ago on 26/11/1979 and has the registered number: 01463016. The accounts status is FULL and accounts are next due on 31/12/2024.
HWM-WATER LIMITED was incorporated 44 years ago on 26/11/1979 and has the registered number: 01463016. The accounts status is FULL and accounts are next due on 31/12/2024.
HWM-WATER LIMITED - CWMBRAN
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TY COCH HOUSE
CWMBRAN
GWENT
NP44 3AW
This Company Originates in : United Kingdom
Previous trading names include:
PALMER ENVIRONMENTAL LIMITED (until 06/05/2010)
PALMER ENVIRONMENTAL LIMITED (until 06/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TERRILYNN MILLION SHORT | Jul 1973 | American | Director | 2023-03-13 | CURRENT |
MICHAEL DANIEL TENNANT | Jan 1968 | British | Director | 2003-12-01 | CURRENT |
MRS KELLY MARIE MACFARLANE | Jan 1978 | British | Director | 2021-11-01 | CURRENT |
MR DAVIDE DI PALMA | Dec 1978 | Italian | Director | 2019-08-31 | CURRENT |
MR TIMOTHY JAMES HAWKINS | Secretary | 2023-10-01 | CURRENT | ||
MR MATTHEW CLIVE BROWN | Dec 1972 | British | Director | 2023-06-26 | CURRENT |
MR TIMOTHY JAMES HAWKINS | Jul 1978 | British | Director | 2023-10-01 | CURRENT |
CLIVE QUENTIN SUMMERHAYES | Apr 1941 | British | Director | RESIGNED | |
ANDREW JOHN WILLIAMS | May 1967 | British | Director | 1994-07-28 UNTIL 2004-06-16 | RESIGNED |
MR NEIL RONALD SUMMERS | Jul 1959 | British | Director | 1996-09-02 UNTIL 2005-03-31 | RESIGNED |
ADRIAN ROBERT KNOWLES | May 1965 | Director | 1994-11-14 UNTIL 1998-04-24 | RESIGNED | |
ANDREW MARSHALL STARK | Jul 1967 | British | Director | 1998-05-18 UNTIL 2000-12-01 | RESIGNED |
ADRIAN ROBERT KNOWLES | May 1965 | Secretary | 1994-11-14 UNTIL 1998-04-24 | RESIGNED | |
KENNETH KRAMER | Jun 1947 | British | Secretary | 2004-12-16 UNTIL 2005-07-01 | RESIGNED |
PETER MASON | Aug 1951 | British | Secretary | 2007-08-20 UNTIL 2007-11-16 | RESIGNED |
GARETH MACHIN | Sep 1959 | British | Secretary | 1993-03-24 UNTIL 1994-09-16 | RESIGNED |
MR GAVIN DAVID ORR | Sep 1962 | British | Secretary | 2007-11-19 UNTIL 2023-07-07 | RESIGNED |
MR KEITH JOHN ROY | May 1950 | British | Secretary | RESIGNED | |
ANDREW MARSHALL STARK | Jul 1967 | British | Secretary | 1998-05-18 UNTIL 2000-12-01 | RESIGNED |
MR ADRIAN MARK WILLIAMS | Jul 1965 | British | Secretary | 2000-12-01 UNTIL 2004-11-10 | RESIGNED |
JEREMY NORMAN LLEWELLYN | Jul 1968 | British | Secretary | 2005-07-01 UNTIL 2007-08-17 | RESIGNED |
DR IAN JESSE BROWN | Jun 1956 | British | Director | 1998-11-27 UNTIL 2001-06-28 | RESIGNED |
MRS CONSTANCE FREDERIQUE BAROUDEL | Mar 1974 | French | Director | 2020-08-04 UNTIL 2023-03-13 | RESIGNED |
MR WILLIAM JAMES BERRY | Oct 1949 | British | Director | 2013-04-11 UNTIL 2019-05-31 | RESIGNED |
MR MICHAEL JOHN BOLTON | May 1956 | British | Director | 2008-11-03 UNTIL 2023-04-04 | RESIGNED |
ROBERT FISH | Feb 1963 | British | Director | 2006-03-13 UNTIL 2021-10-31 | RESIGNED |
SIMON JAMES FISHER | May 1972 | British | Director | 2016-02-10 UNTIL 2022-06-25 | RESIGNED |
MR JASON JULIAN HANLON | Jan 1970 | British | Director | 2003-12-01 UNTIL 2005-10-11 | RESIGNED |
DARREN HOLLANDS | Mar 1971 | British | Director | 2001-06-27 UNTIL 2003-12-01 | RESIGNED |
COLIN HURLEY | Mar 1969 | British | Director | 2006-04-01 UNTIL 2008-09-26 | RESIGNED |
DR DANIEL EDWARD WALDRON | Dec 1984 | British | Director | 2016-12-23 UNTIL 2019-08-31 | RESIGNED |
JEREMY NORMAN LLEWELLYN | Jul 1968 | British | Director | 2005-05-16 UNTIL 2007-08-17 | RESIGNED |
GARETH MACHIN | Sep 1959 | British | Director | 1993-03-24 UNTIL 1994-09-16 | RESIGNED |
MR GAVIN DAVID ORR | Sep 1962 | British | Director | 2007-11-19 UNTIL 2023-07-07 | RESIGNED |
MR ANDREW JOHN RICHARDSON | Sep 1964 | British | Director | 2004-06-11 UNTIL 2007-10-05 | RESIGNED |
MR KEITH JOHN ROY | May 1950 | British | Director | RESIGNED | |
DOCTOR ABBAS SOTOUDEH | Oct 1956 | British | Director | 2000-10-02 UNTIL 2003-06-16 | RESIGNED |
MR ALLAN STAMPER | Nov 1954 | British | Director | 2008-08-21 UNTIL 2014-05-23 | RESIGNED |
MR ADRIAN MARK WILLIAMS | Jul 1965 | British | Director | 2000-12-01 UNTIL 2004-11-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halma Plc | 2016-04-06 | Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |