Company information:
Hb (Wx) Limited (No: 01940936)
Address: REDROW HOUSE, SAINT DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3RX
Status: Active
Incorporated: 21-Aug-1985
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 24-Dec-2024
Industry Class: 41202 - Construction of domestic buildings
Current Director: HELEN DAVIES ( DOB: Mar-1966 From: Jun-2010 )
Current Director: REDROW HOMES LIMITED ( From: Mar-2002 )
Current Director: BARBARA MARY RICHMOND ( DOB: Jul-1960 From: Jun-2010 )
Current Secretary: BETHANY FORD ( From: Nov-2023 )
Resigned Director: WILLIAM HENRY BANNISTER ( DOB: Jul-1949 From: Mar-1999 To: Jan-2002 )
Resigned Director: DAVID JOHN CAMPBELL KELLY ( DOB: Sep-1957 From: Apr-2002 To: Sep-2007 )
Resigned Director: PAUL HAYDN CHESTER ( DOB: Dec-1951 From: May-2002 To: Nov-2005 )
Resigned Director: BEVERLEY EDWARD JOHN DEW ( DOB: Mar-1971 From: Jul-2002 To: Sep-2005 )
Resigned Director: STUART FAULKNER ( DOB: Mar-1969 From: Oct-2002 To: May-2003 )
Resigned Director: NEIL FITZSIMMONS ( DOB: Feb-1959 From: Jan-2002 To: Jun-2002 )
Resigned Director: IAN MARTIN FRANCIS ( DOB: Aug-1952 From: Nov-2002 To: Oct-2005 )
Resigned Director: MICHAEL GLEN ( DOB: Dec-1964 From: Jul-2003 To: Sep-2005 )
Resigned Director: JILLIAN ANNE GOWLAND ( DOB: Jan-1949 From: Jul-1993 To: Oct-1996 )
Resigned Director: BARRIE CHARLES GRANT ( DOB: Dec-1952 From: Dec-1990 To: Mar-1991 )
Resigned Director: ANDREW JAMES GRUNDY ( DOB: Jul-1966 From: Sep-2005 To: Feb-2010 )
Resigned Director: STANLEY GAVIN HILL ( DOB: Jan-1955 From: May-2002 To: Jun-2010 )
Resigned Director: DAVID ANDREW JACKSON ( DOB: Feb-1965 From: May-2002 To: Oct-2003 )
Resigned Director: ALUN WATKIN LEWIS ( DOB: Sep-1952 From: Jan-2002 To: Jun-2002 )
Resigned Director: COLIN EDWARD LEWIS ( DOB: Sep-1956 From: May-2002 To: Sep-2009 )
Resigned Director: JOHN WARE MAUNDERS ( DOB: Jan-1945 From: Mar-1999 To: Jan-2002 )
Resigned Director: MICHAEL ROBERT POWELL ( DOB: Oct-1956 From: Jan-2002 To: Jun-2002 )
Resigned Director: GEOFFREY WILLIAM CRAVEN SMITH ( DOB: Mar-1946 From: Jan-2001 To: Jan-2002 )
Resigned Director: ROBERT DOUGLAS SOWDEN ( DOB: Jul-1959 From: Dec-2002 To: Jun-2010 )
Resigned Director: NORMAN ALAN STUBBS ( DOB: Sep-1942 From: Dec-1990 To: Mar-1999 )
Resigned Director: JOHN STEWART RICHARDSON SWANSON ( DOB: Jan-1945 From: Aug-1998 To: Mar-1999 )
Resigned Director: CHRISTOPHER ROBERTO TYSON ( DOB: Mar-1947 From: Dec-1990 To: Jun-1997 )
Resigned Director: JACK UNDERWOOD ( DOB: Mar-1946 From: Dec-1990 To: Apr-1999 )
Resigned Director: ANDREW DAVID JOSEPH WILSON ( DOB: Sep-1966 From: Aug-1995 To: Jun-1997 )
Resigned Director: IAN YOUNG ( DOB: May-1961 From: Apr-2002 To: Apr-2008 )
Resigned Secretary: GRAHAM ANTHONY COPE ( DOB: Feb-1964 From: Jan-2003 To: Nov-2023 )
Resigned Secretary: STEPHEN GEOFFREY EVANS ( DOB: Sep-1955 From: Dec-1990 To: Apr-2002 )
Resigned Secretary: RHIANNON ELLIS WALKER ( DOB: Dec-1954 From: Apr-2002 To: Dec-2002 )
Persons of Significant Control:
Hb (Cpts) Limited, Redrow House St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)