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02159974 Limited ELLAND


02159974 Limited was officially closed on 2022-03-01. 02159974 was a private limited company that was located at Brindley House Premier Way, Lowfields Business Park, Elland, HX5 9HF, West Yorkshire. This company (incorporated on 1987-09-01) was run by 2 directors and 1 secretary.
Director Robert B. who was appointed on 17 September 2004.
Director Mark W. who was appointed on 02 July 2004.
Among the secretaries, we can name: Mark W. appointed on 02 July 2004.

The company was classified as "dormant company" (9999). According to the official records, there was a name alteration on 2015-10-29 and their previous name was Hw Systems. There is a second name alteration: previous name was Hw Waverley (no. 23) performed on 1996-07-01. 2006-04-18 is the date of the last annual return.

02159974 Limited Address / Contact

Office Address Brindley House Premier Way
Office Address2 Lowfields Business Park
Town Elland
Post code HX5 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02159974
Date of Incorporation Tue, 1st Sep 1987
Date of Dissolution Tue, 1st Mar 2022
Industry Dormant Company
End of financial Year 31st December
Company age 35 years old
Account next due date Wed, 31st Oct 2007
Account last made up date Sat, 31st Dec 2005
Next confirmation statement due date Tue, 2nd May 2017
Return last made up date Tue, 18th Apr 2006

Company staff

Robert B.

Position: Director

Appointed: 17 September 2004

Mark W.

Position: Secretary

Appointed: 02 July 2004

Mark W.

Position: Director

Appointed: 02 July 2004

Terence M.

Position: Secretary

Resigned: 18 April 1994

Laurence C.

Position: Director

Appointed: 07 January 2002

Resigned: 17 September 2004

Ian B.

Position: Director

Appointed: 28 February 2000

Resigned: 02 July 2004

Anthony S.

Position: Director

Appointed: 30 January 1998

Resigned: 07 January 2002

Ian B.

Position: Secretary

Appointed: 18 April 1994

Resigned: 02 July 2004

Colin H.

Position: Director

Appointed: 18 April 1992

Resigned: 30 January 1998

Terence M.

Position: Director

Appointed: 18 April 1992

Resigned: 28 February 2000

Company previous names

Hw Systems October 29, 2015
Hw Waverley (no. 23) July 1, 1996

Company filings

Filing category
Accounts Address Annual return Change of name Dissolution Gazette Incorporation Officers Resolution Restoration
Total exemption full company accounts data drawn up to Sat, 31st Dec 2005
filed on: 13th, June 2006
Free Download (5 pages)

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