Exwold Technology Limited in Brenda Road HARTLEPOOL

Exwold Technology Limited HARTLEPOOL

Founded in 1992, Exwold Technology, classified under reg no. 02735432 is an active company. Currently registered at Po Box 270 TS25 2BW, Hartlepool the company has been in the business for thirty two years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 5 directors in the the company, namely David T., Samantha P. and Michael H. and others. In addition one secretary - Andrea G. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Exwold Technology Limited Address / Contact

Office Address	Po Box 270
Office Address2	Brenda Road
Town	Hartlepool
Post code	TS25 2BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02735432
Date of Incorporation	Wed, 29th Jul 1992
Industry	Manufacture of other chemical products n.e.c.
Industry	Manufacture of pesticides and other agrochemical products
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated	Sat, 29th Jul 2023

Company staff

David T.

Position: Director

Appointed: 01 June 2012

Samantha P.

Position: Director

Appointed: 01 October 2011

Andrea G.

Position: Secretary

Appointed: 11 September 2006

Michael H.

Position: Director

Appointed: 19 December 2000

Kevin M.

Position: Director

Appointed: 31 March 1998

James R.

Position: Director

Appointed: 29 July 1992

Andrew B.

Position: Director

Appointed: 09 May 2006

Resigned: 25 July 2013

Michael H.

Position: Director

Appointed: 09 May 2006

Resigned: 18 July 2014

James R.

Position: Secretary

Appointed: 01 February 2002

Resigned: 11 September 2006

Peter W.

Position: Director

Appointed: 01 August 2000

Resigned: 31 December 2010

Mary C.

Position: Secretary

Appointed: 01 January 2000

Resigned: 31 January 2002

Gordon L.

Position: Director

Appointed: 13 June 1997

Resigned: 21 December 1999

Andrew F.

Position: Director

Appointed: 17 August 1993

Resigned: 30 June 2000

Peter K.

Position: Director

Appointed: 11 June 1993

Resigned: 09 May 2006

Christopher O.

Position: Director

Appointed: 01 June 1993

Resigned: 22 August 1997

John M.

Position: Director

Appointed: 01 October 1992

Resigned: 01 June 1993

Alan H.

Position: Director

Appointed: 01 October 1992

Resigned: 22 July 2002

Elizabeth R.

Position: Director

Appointed: 06 August 1992

Resigned: 21 September 1992

Nicholas J.

Position: Director

Appointed: 06 August 1992

Resigned: 11 June 1993

Brian B.

Position: Director

Appointed: 29 July 1992

Resigned: 06 August 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 July 1992

Resigned: 29 July 1992

London Law Services Limited

Position: Nominee Director

Appointed: 29 July 1992

Resigned: 29 July 1992

James R.

Position: Secretary

Appointed: 29 July 1992

Resigned: 01 January 2000

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Hartlepool Investments Ltd from Hartlepool, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hartlepool Investments Ltd

Hartlepool Investments Ltd Brenda Road, Hartlepool, Cleveland, TS25 2BW, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05742692
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 10th, March 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 10th, March 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 12th, May 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 2nd, April 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 4th, March 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 18th, February 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 2nd, February 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 15th, February 2017	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2015 filed on: 24th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th July 2015 filed on: 14th, August 2015	annual return	Free Download (8 pages)
SH01	580265.00 GBP is the capital in company's statement on Friday 14th August 2015	capital
AA	Small company accounts for the period up to Tuesday 30th September 2014 filed on: 20th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th July 2014 filed on: 18th, August 2014	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 30th September 2013 filed on: 16th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th July 2013 filed on: 16th, August 2013	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 21st, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th July 2012 filed on: 1st, August 2012	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 8th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th July 2011 filed on: 10th, August 2011	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 18th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th July 2010 filed on: 4th, August 2010	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (8 pages)
363a	Period up to Wednesday 29th July 2009 - Annual return with full member list filed on: 29th, July 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 9th, February 2009	accounts	Free Download (9 pages)
363a	Period up to Thursday 31st July 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (9 pages)
363a	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (4 pages)
363a	Period up to Friday 10th August 2007 - Annual return with full member list filed on: 10th, August 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 5th, July 2007	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 5th, July 2007	accounts	Free Download (11 pages)
363s	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (13 pages)
363s	Period up to Thursday 24th August 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (13 pages)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 5th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/09/06 filed on: 5th, July 2006	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 15th, December 2005	accounts	Free Download (11 pages)
363s	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (12 pages)
363(287)	Registered office changed on 15/09/05	annual return
363s	Period up to Thursday 15th September 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (12 pages)
363(287)	Registered office changed on 15/09/05	annual return
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (11 pages)
363s	Period up to Tuesday 14th September 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (10 pages)
363s	Period up to Tuesday 14th September 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 31st, January 2004	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 31st, January 2004	accounts	Free Download (9 pages)
363s	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Wednesday 6th August 2003 (Director's particulars changed)	annual return
363s	Period up to Wednesday 6th August 2003 - Annual return with full member list filed on: 6th, August 2003	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 27th, January 2003	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 27th, January 2003	accounts	Free Download (9 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (10 pages)
363s	Period up to Tuesday 27th August 2002 - Annual return with full member list filed on: 27th, August 2002	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (9 pages)
363s	Period up to Tuesday 2nd October 2001 - Annual return with full member list filed on: 2nd, October 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Tuesday 2nd October 2001 (Director's particulars changed)	annual return
363s	Period up to Tuesday 2nd October 2001 - Annual return with full member list filed on: 2nd, October 2001	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 6th, December 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 6th, December 2000	accounts	Free Download (9 pages)
363s	Period up to Wednesday 30th August 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (10 pages)
363s	Period up to Wednesday 30th August 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (9 pages)
363s	Period up to Monday 6th September 1999 - Annual return with full member list filed on: 6th, September 1999	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Monday 6th September 1999 (Director's particulars changed)	annual return
363s	Period up to Monday 6th September 1999 - Annual return with full member list filed on: 6th, September 1999	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Monday 6th September 1999 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 6th, April 1999	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 6th, April 1999	accounts	Free Download (9 pages)
363s	Period up to Tuesday 15th September 1998 - Annual return with full member list filed on: 15th, September 1998	annual return	Free Download (12 pages)
363s	Period up to Tuesday 15th September 1998 - Annual return with full member list filed on: 15th, September 1998	annual return	Free Download (12 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 26th, January 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 26th, January 1998	accounts	Free Download (7 pages)
363s	Period up to Tuesday 7th October 1997 - Annual return with full member list filed on: 7th, October 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 7th October 1997 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 7th October 1997 - Annual return with full member list filed on: 7th, October 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 7th October 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 11th, June 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 11th, June 1997	accounts	Free Download (7 pages)
363s	Period up to Monday 16th September 1996 - Annual return with full member list filed on: 16th, September 1996	annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Secretary's particulars changed;director's particulars changed	annual return
363s	Period up to Monday 16th September 1996 - Annual return with full member list filed on: 16th, September 1996	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 4th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 1995 filed on: 4th, February 1996	accounts	Free Download (7 pages)
363s	Period up to Monday 14th August 1995 - Annual return with full member list filed on: 14th, August 1995	annual return	Free Download (6 pages)
363s	Period up to Monday 14th August 1995 - Annual return with full member list filed on: 14th, August 1995	annual return	Free Download (6 pages)
363s	Period up to Friday 2nd September 1994 - Annual return with full member list filed on: 2nd, September 1994	annual return	Free Download
363s	Period up to Friday 2nd September 1994 - Annual return with full member list filed on: 2nd, September 1994	annual return
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 3rd, August 1994	accounts	Free Download
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 3rd, August 1994	accounts
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 10th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 31st March 1993 filed on: 10th, February 1994	accounts
363s	Period up to Monday 27th September 1993 - Annual return with full member list filed on: 27th, September 1993	annual return
363s	Period up to Monday 27th September 1993 - Annual return with full member list filed on: 27th, September 1993	annual return	Free Download
363(288)	Annual return drawn up to Monday 27th September 1993 (Location of register of members address changed)	annual return
224	Accounting reference date notified as 31/03 filed on: 23rd, April 1993	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 23rd, April 1993	accounts

Exwold Technology Limited HARTLEPOOL

Exwold Technology Limited Address / Contact

Company Information / Profile

Company staff

David T.

Samantha P.

Andrea G.

Michael H.

Kevin M.

James R.

Andrew B.

Michael H.

James R.

Peter W.

Mary C.

Gordon L.

Andrew F.

Peter K.

Christopher O.

John M.

Alan H.

Elizabeth R.

Nicholas J.

Brian B.

London Law Secretarial Limited

London Law Services Limited

James R.

People with significant control

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