HARWOOD SMITH LTD
HAMPSHIRE

Hellopages » Hampshire » Basingstoke and Deane » RG28 7AS

Company number 03523371
Status Active
Incorporation Date 6 March 1998
Company Type Private Limited Company
Address 38 CHURCH STREET, WHITCHURCH, HAMPSHIRE, RG28 7AS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 5,000 . The most likely internet sites of HARWOOD SMITH LTD are www.harwoodsmith.co.uk, and www.harwood-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Overton Rail Station is 4 miles; to Micheldever Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harwood Smith Ltd is a Private Limited Company. The company registration number is 03523371. Harwood Smith Ltd has been working since 06 March 1998. The present status of the company is Active. The registered address of Harwood Smith Ltd is 38 Church Street Whitchurch Hampshire Rg28 7as. . CLARK, Alan Alfred is a Secretary of the company. HARWOOD, Angela Frances Mary is a Director of the company. HARWOOD, Simon Tom is a Director of the company. Secretary CLARK, Alan Alfred has been resigned. Secretary HARWOOD, Jeremy John has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director CLARK, Alan Alfred has been resigned. Director DOUGHTY, Karen has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLARK, Alan Alfred
Appointed Date: 23 March 2009

Director
HARWOOD, Angela Frances Mary
Appointed Date: 05 November 2008
69 years old

Director
HARWOOD, Simon Tom
Appointed Date: 06 March 1998
74 years old

Resigned Directors

Secretary
CLARK, Alan Alfred
Resigned: 28 April 2006
Appointed Date: 06 March 1998

Secretary
HARWOOD, Jeremy John
Resigned: 23 March 2009
Appointed Date: 28 April 2006

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998

Director
CLARK, Alan Alfred
Resigned: 28 April 2006
Appointed Date: 06 March 1998
75 years old

Director
DOUGHTY, Karen
Resigned: 28 April 2006
Appointed Date: 20 July 2004
54 years old

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 06 March 1998
Appointed Date: 06 March 1998

Persons With Significant Control

Simon Tom Harwood
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HARWOOD SMITH LTD Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5,000

25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 5,000

...
... and 47 more events
17 Mar 1998
Secretary resigned
17 Mar 1998
Director resigned
12 Mar 1998
New secretary appointed;new director appointed
12 Mar 1998
Registered office changed on 12/03/98 from: 152 city road london EC1V 2NX
06 Mar 1998
Incorporation