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Hardware Group Ltd, United Kingdom

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Reports

Full Company Report  HARDWARE GROUP LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 23, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

HARDWARE.COM GROUP LIMITED
OVAL (2257) LIMITED

Details

Company type Private Limited Company, Active
Company Number 08217633
Record last updated Friday, March 4, 2022 9:48:58 AM UTC
Official Address 1 Western Gate Hillmead Enterprise Park Langley Road Swindon Wiltshire Sn55wn Shaw
There are 6 companies registered at this street
Locality Shaw
Region England
Postal Code SN55WN
Sector Wholesale of electronic and telecommunications equipment and parts

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HARDWARE GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-22022-52022-62022-122024-12024-72024-82024-122025-32025-40123

Searches

HARDWARE GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-52017-801234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 15, 2015 Return of allotment of shares Return of allotment of shares
Registry May 15, 2015 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry May 15, 2015 Return of allotment of shares Return of allotment of shares
Registry May 15, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 30, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 12, 2015 Return of allotment of shares Return of allotment of shares
Financials Dec 28, 2014 Annual accounts Annual accounts
Registry Dec 11, 2014 Company name change Company name change
Registry Dec 11, 2014 Change of name certificate Change of name certificate
Registry Nov 19, 2014 Change of name 10 Change of name 10
Registry Nov 19, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 17, 2014 Annual return Annual return
Registry May 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2014 Appointment of a man as Director 8217... Appointment of a man as Director 8217...
Registry May 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2014 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Apr 8, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 14, 2014 Change of particulars for director Change of particulars for director
Registry Mar 14, 2014 Change of particulars for director 8217... Change of particulars for director 8217...
Registry Mar 14, 2014 Change of particulars for director Change of particulars for director
Registry Mar 14, 2014 Change of particulars for director 8217... Change of particulars for director 8217...
Registry Mar 14, 2014 Change of particulars for director Change of particulars for director
Registry Mar 12, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 11, 2014 Change of particulars for secretary Change of particulars for secretary
Financials Dec 23, 2013 Annual accounts Annual accounts
Registry Oct 31, 2013 Annual return Annual return
Registry Oct 31, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2012 Change of registered office address Change of registered office address
Registry Nov 15, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 12, 2012 Varying share rights and names Varying share rights and names
Registry Nov 12, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 8, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2012 Company name change Company name change
Registry Nov 8, 2012 Change of name certificate Change of name certificate
Registry Nov 8, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2012 Appointment of a man as Director 8217... Appointment of a man as Director 8217...
Registry Nov 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2012 Appointment of a man as Director 8217... Appointment of a man as Director 8217...
Registry Oct 31, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Oct 31, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 31, 2012 Statement of capital Statement of capital
Registry Oct 31, 2012 Solvency statement Solvency statement
Registry Oct 31, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 31, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 31, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 31, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 31, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 31, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 24, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Change of accounting reference date Change of accounting reference date
Registry Sep 17, 2012 Three appointments: a person and 2 men Three appointments: a person and 2 men
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