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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)

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