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Fw Hempel Metals Uk Limited LONDON


Founded in 1986, Fw Hempel Metals Uk, classified under reg no. 02052311 is an active company. Currently registered at 10 Roehampton Gate SW15 5JS, London the company has been in the business for 38 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th November 2003 Fw Hempel Metals Uk Limited is no longer carrying the name H A Watson.

The firm has 2 directors, namely Christian H., Richard P.. Of them, Richard P. has been with the company the longest, being appointed on 24 January 1992 and Christian H. has been with the company for the least time - from 9 March 2001. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fw Hempel Metals Uk Limited Address / Contact

Office Address 10 Roehampton Gate
Town London
Post code SW15 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02052311
Date of Incorporation Thu, 4th Sep 1986
Industry Dormant Company
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Christian H.

Position: Director

Appointed: 09 March 2001

Richard P.

Position: Director

Appointed: 24 January 1992

Tracy M.

Position: Secretary

Appointed: 24 October 2013

Resigned: 02 March 2015

Stuart H.

Position: Director

Appointed: 22 December 2000

Resigned: 01 March 2013

Richard P.

Position: Secretary

Appointed: 16 June 1998

Resigned: 24 October 2013

Janine M.

Position: Secretary

Appointed: 01 June 1994

Resigned: 16 June 1998

Timothy W.

Position: Director

Appointed: 24 January 1992

Resigned: 22 December 2000

Philip C.

Position: Secretary

Appointed: 24 January 1992

Resigned: 01 June 1994

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Christian H. This PSC and has 75,01-100% shares.

Christian H.

Notified on 14 November 2017
Nature of control: 75,01-100% shares

Company previous names

H A Watson November 27, 2003
Leigh & Sillavan March 28, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand8 5162 568     
Current Assets623 107617 159616 666616 266616 266616 266616 266
Debtors614 591614 591     
Other Debtors614 591614 591     
Net Assets Liabilities  616 266616 266616 266616 266616 266
Other
Accrued Liabilities Deferred Income2 000419     
Creditors6 159419400    
Net Current Assets Liabilities616 948616 740616 266616 266616 266616 266616 266
Number Shares Issued Fully Paid 500 000     
Par Value Share 1     
Trade Creditors Trade Payables4 159      
Total Assets Less Current Liabilities  616 266616 266616 266616 266616 266

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2023
filed on: 16th, January 2024
Free Download (3 pages)

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