I & M HARWOOD (LINCS) LIMITED
NORWICH

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Company number 05965698
Status Active
Incorporation Date 13 October 2006
Company Type Private Limited Company
Address 5 BEECHBANK DRIVE THORPE END, GREAT PLUMSTEAD, NORWICH, NORFOLK, NR13 5BW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 110 . The most likely internet sites of I & M HARWOOD (LINCS) LIMITED are www.imharwoodlincs.co.uk, and www.i-m-harwood-lincs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brundall Rail Station is 3.7 miles; to Hoveton & Wroxham Rail Station is 4.8 miles; to Lingwood Rail Station is 5.5 miles; to Buckenham Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I M Harwood Lincs Limited is a Private Limited Company. The company registration number is 05965698. I M Harwood Lincs Limited has been working since 13 October 2006. The present status of the company is Active. The registered address of I M Harwood Lincs Limited is 5 Beechbank Drive Thorpe End Great Plumstead Norwich Norfolk Nr13 5bw. . HARWOOD, Maria Eugenie is a Secretary of the company. HARWOOD, Ian is a Director of the company. HARWOOD, Maria Eugenie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HARWOOD, Maria Eugenie
Appointed Date: 13 October 2006
Director
HARWOOD, Ian
Appointed Date: 13 October 2006
84 years old
Director
HARWOOD, Maria Eugenie
Appointed Date: 13 October 2006
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 2006
Appointed Date: 13 October 2006

Persons With Significant Control

Mrs Maria Eugenie Harwood
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Harwood
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I & M HARWOOD (LINCS) LIMITED Events

17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Jul 2016
Total exemption full accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 110
04 Aug 2015
Statement of capital following an allotment of shares on 3 July 2015
  • GBP 110
04 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 32 more events
10 Nov 2006
New director appointed
10 Nov 2006
New director appointed
10 Nov 2006
Secretary resigned
10 Nov 2006
Director resigned
13 Oct 2006
Incorporation

I & M HARWOOD (LINCS) LIMITED Charges

8 March 2010
Legal charge
Delivered: 23 March 2010
Status: Satisfied on 3 July 2013
Persons entitled: National Westminster Bank PLC
Description: 6 mill road salhouse norwich norfolk t/no. NK261754 any…
27 July 2009
Legal charge
Delivered: 4 August 2009
Status: Satisfied on 29 July 2013
Persons entitled: I & M Harwood (Lincs) Limited
Description: 6 mill road salhouse norwich.

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