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Home > England & Wales Companies > HW WESTERNSHARE LIMITED
Company Information for

HW WESTERNSHARE LIMITED

STERLING HOUSE 5 BUCKINGHAM PLACE, BELLFIELD ROAD WEST, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ,
Company Registration Number
02793472
Private Limited Company
Active

Company Overview

About Hw Westernshare Ltd
HW WESTERNSHARE LIMITED was founded on 1993-02-24 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Hw Westernshare Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HW WESTERNSHARE LIMITED
 
Legal Registered Office
STERLING HOUSE 5 BUCKINGHAM PLACE
BELLFIELD ROAD WEST
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5HQ
Other companies in HP13
 
Previous Names
WESTERNSHARE LIMITED15/08/2011
Filing Information
Company Number 02793472
Company ID Number 02793472
Date formed 1993-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts 
Last Datalog update: 2019-09-06 09:54:31
Primary Source:Companies House
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Company Officers of HW WESTERNSHARE LIMITED

Current Directors
Officer Role Date Appointed
COLIN MALCOLM FLETCHER
 Director 2011-07-13
ANTHONY EDWARD GOLDING
 Director 2012-03-01
GARY ANTHONY HEYWOOD
 Director 2011-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK MARTIN SCOTT ASHTON
 Director 1993-03-18 2014-06-30
MARGARET ANNE ASHTON
 Company Secretary 1998-12-15 2011-07-13
BARBARA ANN ASHTON
 Company Secretary 1993-03-18 1998-12-15
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1993-02-24 1993-03-18
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1993-02-24 1993-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN MALCOLM FLETCHER DUX (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
COLIN MALCOLM FLETCHER DUX ADVISORY LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
COLIN MALCOLM FLETCHER WESTERNSHARE SECRETARIES LIMITED Director 2012-04-18 CURRENT 2007-09-26 Active - Proposal to Strike off
COLIN MALCOLM FLETCHER HW FINANCE FUNCTION LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
ANTHONY EDWARD GOLDING BK PLUS HIGH WYCOMBE LIMITED Director 2017-04-01 CURRENT 2010-03-23 Active
GARY ANTHONY HEYWOOD DUX (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active
GARY ANTHONY HEYWOOD DUX ADVISORY LIMITED Director 2014-11-20 CURRENT 2014-11-20 Active
GARY ANTHONY HEYWOOD WESTERNSHARE SECRETARIES LIMITED Director 2012-04-18 CURRENT 2007-09-26 Active - Proposal to Strike off
GARY ANTHONY HEYWOOD HW FINANCE FUNCTION LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active
GARY ANTHONY HEYWOOD BK PLUS HIGH WYCOMBE LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2017-12-13AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 33
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 33
2016-03-22AR0124/02/16 FULL LIST
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 33
2015-03-02AR0124/02/15 FULL LIST
2015-01-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ASHTON
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 33
2014-02-25AR0124/02/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-27AR0124/02/13 FULL LIST
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK MARTIN SCOTT ASHTON / 01/12/2012
2013-01-02AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-19AA01PREVEXT FROM 28/02/2012 TO 31/03/2012
2012-04-19AR0124/02/12 FULL LIST
2012-03-19AP01DIRECTOR APPOINTED ANTHONY EDWARD GOLDING
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 48 TOTTERIDGE DRIVE TOTTERIDGE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6JJ
2011-11-14AA28/02/11 TOTAL EXEMPTION FULL
2011-08-25MEM/ARTSARTICLES OF ASSOCIATION
2011-08-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-19RES01ADOPT ARTICLES 13/07/2011
2011-08-19SH0113/07/11 STATEMENT OF CAPITAL GBP 33
2011-08-19RES12VARYING SHARE RIGHTS AND NAMES
2011-08-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-15CERTNMCOMPANY NAME CHANGED WESTERNSHARE LIMITED CERTIFICATE ISSUED ON 15/08/11
2011-08-15TM02APPOINTMENT TERMINATED, SECRETARY MARGARET ASHTON
2011-08-15AP01DIRECTOR APPOINTED GARY ANTHONY HEYWOOD
2011-08-15AP01DIRECTOR APPOINTED COLIN MALCOLM FLETCHER
2011-08-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-08-09RES15CHANGE OF NAME 13/07/2011
2011-05-23AR0124/02/11 FULL LIST
2010-12-01AA28/02/10 TOTAL EXEMPTION FULL
2010-06-21AR0124/02/10 FULL LIST
2010-06-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANNE ASHTON / 24/02/2010
2009-12-16AA28/02/09 TOTAL EXEMPTION FULL
2009-03-09363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-10-23AA29/02/08 TOTAL EXEMPTION FULL
2008-08-04363sRETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-25363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-03-2588(2)RAD 31/10/06--------- £ SI 1@1=1 £ IC 2/3
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-17363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-15363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/04
2004-03-31363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-04363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-02363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-01363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-23288aNEW SECRETARY APPOINTED
1999-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/99
1999-03-23363sRETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
1998-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-08-03395PARTICULARS OF MORTGAGE/CHARGE
1998-05-07363sRETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS
1997-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-04-01363sRETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS
1996-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1996-04-10363sRETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS
1995-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-05-05363sRETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS
1994-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-12-23287REGISTERED OFFICE CHANGED ON 23/12/94 FROM: 98 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 9HS
1994-04-21363sRETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS
1993-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-25288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to HW WESTERNSHARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HW WESTERNSHARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-01 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES 1998-08-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HW WESTERNSHARE LIMITED

Intangible Assets
Patents
We have not found any records of HW WESTERNSHARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HW WESTERNSHARE LIMITED
Trademarks
We have not found any records of HW WESTERNSHARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HW WESTERNSHARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HW WESTERNSHARE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where HW WESTERNSHARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HW WESTERNSHARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HW WESTERNSHARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP13 5HQ