Haslam & Whiteway Limited

General information

Name:

Haslam & Whiteway Ltd

Office Address:

27a Maxwell Road Northwood HA6 2XY Middlesex

Number: 01058242

Incorporation date: 1972-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haslam & Whiteway has been in this business for fourty nine years. Registered under company registration number 01058242, it is considered a Private Limited Company. You may visit the main office of this firm during its opening times under the following address: 27a Maxwell Road Northwood, HA6 2XY Middlesex. This business's Standard Industrial Classification Code is 47791 which means Retail sale of antiques including antique books in stores. Haslam & Whiteway Ltd reported its account information for the period up to March 31, 2020. The firm's latest confirmation statement was submitted on May 3, 2021.

Taking into consideration the following company's constant development, it was vital to find additional executives: Thomas W. and Mariko W. who have been supporting each other since Sun, 3rd May 1992 for the benefit of this limited company. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Thomas W. as a secretary.

Financial data based on annual reports

Company staff

Thomas W.

Role: Secretary

Latest update: 7 April 2021

Thomas W.

Role: Director

Appointed: 03 May 1992

Latest update: 7 April 2021

Mariko W.

Role: Director

Appointed: 03 May 1992

Latest update: 7 April 2021

People with significant control

Executives with significant control over the firm are: Thomas W. owns over 1/2 to 3/4 of company shares . Mariko W. owns 1/2 or less of company shares.

Thomas W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Mariko W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 17 May 2022
Confirmation statement last made up date 03 May 2021
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 October 2013
Annual Accounts 24 October 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 24 October 2014
Annual Accounts 31 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Mar 2019 (AA)
filed on: 31st, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47791 : Retail sale of antiques including antique books in stores
49
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