HRWF (ENFIELD RETAIL PARK) LIMITED
Company is dissolved
General Information
NAME
HRWF (ENFIELD RETAIL PARK) LIMITED
COMPANY NUMBER
03937197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/02/2000
(24 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/02/2000
07/09/2001
PEARL (ENFIELD RETAIL PARK) LIMITED
LONDON
EC2M 3BN
9th Floor 201 Bishopsgate
London
EC2M 3BN
EC2M 3BN
Credit Risk Overview
Want to learn more about HRWF (ENFIELD RETAIL PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
Credit Risk Overview
Want to learn more about HRWF (ENFIELD RETAIL PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HRWF (ENFIELD RETAIL PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HRWF (ENFIELD RETAIL PARK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 31 Past: 608 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 237 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 8 Past: 73 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 268 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 28/08/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 28/08/2024 | New Board Member Claire Louise Tily (915452160) Appointed |
| 28/08/2024 | New Board Member Michael Anthony Ussher (917487540) Appointed |
| 11/07/2024 | New Board Member Mark Griffiths (914668176) Appointed |
| 03/07/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 27/06/2024 | New Board Member Mark Griffiths (914668176) Appointed |
| 27/06/2024 | New Board Member Michael Anthony Ussher (917487540) Appointed |
| 27/06/2024 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 27/06/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 20/06/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 20/06/2024 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 14/03/2024 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 30/10/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 03/10/2023 | New Board Member Claire Louise Tily (915452160) Appointed |
| 10/08/2023 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 08/08/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 15/06/2023 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 06/12/2019 | New Board Member Mark Griffiths (914668176) Appointed |
| 06/12/2019 | New Board Member Nigel Ian Bartram (914706972) Appointed |
| 06/12/2019 | New Board Member Claire Louise Tily (915452160) Appointed |
| 06/12/2019 | New Board Member HENDERSON ADMINISTRATION SERVICES LIMITED (907373731) Appointed |
| 06/12/2019 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 06/12/2019 | New Company Secretary NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 06/12/2019 | New Board Member Michael Anthony Ussher (917487540) Appointed |
| 23/06/2015 | TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918847636) has left the board |
| 23/06/2015 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918841581) Appointed |
| 31/12/2014 | New Accounts filed |
| 13/06/2014 | New Company Secretary TH RE CORPORATE SECRETARIAL SERVICES LIMITED (918847636) Appointed |
| 11/04/2014 | Change in Reg. Office |
| 11/04/2014 | HENDERSON SECRETARIAL SERVICES LIMITED (900611821) has left the board |
| 28/03/2014 | New Annual Return filed |
| 09/08/2013 | New Accounts filed |
| 05/08/2013 | Michael John Lawson Sales (915451451) has left the board |
| 05/08/2013 | New Board Member Michael John Lawson Sales (916341144) Appointed |
| 11/04/2013 | William Wallace Anderson (900289456) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | William Wallace Anderson (900289456) has left the board |
| 11/03/2013 | New Annual Return filed |
| 14/01/2013 | New Board Member Michael Anthony Ussher (917487540) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
