HARDEN 2004 LIMITED
KEIGHLEY GWECO 247 LIMITED

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Company number 05307812
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address HARDEN LIMITED, PO BOX 9 HARCLO ROAD, KEIGHLEY, WEST YORKSHIRE, BD21 4EG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 . The most likely internet sites of HARDEN 2004 LIMITED are www.harden2004.co.uk, and www.harden-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Crossflatts Rail Station is 2.9 miles; to Bingley Rail Station is 3.4 miles; to Ben Rhydding Rail Station is 6.4 miles; to Skipton Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harden 2004 Limited is a Private Limited Company. The company registration number is 05307812. Harden 2004 Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Harden 2004 Limited is Harden Limited Po Box 9 Harclo Road Keighley West Yorkshire Bd21 4eg. . HOLLOWAY, Stuart James is a Secretary of the company. APERGHIS, John Paul is a Director of the company. HUTCHINSON, Richard Mark is a Director of the company. Secretary BROOK, Andrew Stuart has been resigned. Secretary FOSTER, Mark Hardwick has been resigned. Nominee Secretary GWECO SECRETARIES LIMITED has been resigned. Secretary LATHAM, Gregg John has been resigned. Nominee Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOLLOWAY, Stuart James
Appointed Date: 01 August 2015
Director
APERGHIS, John Paul
Appointed Date: 03 November 2015
52 years old
Director
HUTCHINSON, Richard Mark
Appointed Date: 15 December 2004
64 years old

Resigned Directors

Secretary
BROOK, Andrew Stuart
Resigned: 31 August 2014
Appointed Date: 31 December 2005
Secretary
FOSTER, Mark Hardwick
Resigned: 31 December 2005
Appointed Date: 15 December 2004
Nominee Secretary
GWECO SECRETARIES LIMITED
Resigned: 15 December 2004
Appointed Date: 08 December 2004
Secretary
LATHAM, Gregg John
Resigned: 31 July 2015
Appointed Date: 01 September 2014
Nominee Director
GWECO DIRECTORS LIMITED
Resigned: 15 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Heathfield Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARDEN 2004 LIMITED Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1,000
07 Dec 2015
Appointment of Mr John Paul Aperghis as a director on 3 November 2015
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 30 more events
04 Jan 2005
Secretary resigned
04 Jan 2005
Director resigned
20 Dec 2004
Memorandum and Articles of Association
14 Dec 2004
Company name changed gweco 247 LIMITED\certificate issued on 14/12/04
08 Dec 2004
Incorporation

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