ANTONY HARWOOD LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 04078582
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of ANTONY HARWOOD LIMITED are www.antonyharwood.co.uk, and www.antony-harwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Antony Harwood Limited is a Private Limited Company. The company registration number is 04078582. Antony Harwood Limited has been working since 26 September 2000. The present status of the company is Active. The registered address of Antony Harwood Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £27.45k. It is £13k against last year. The cash in hand is £118.65k. It is £84.52k against last year. And the total assets are £129.58k, which is £48.76k against last year. HARWOOD, Louise Margaret Hartley is a Secretary of the company. HARWOOD, Antony William Ian is a Director of the company. MACDONALD LOCKHART, James is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


antony harwood Key Finiance

LIABILITIES £27.45k
+89%
CASH £118.65k
+247%
TOTAL ASSETS £129.58k
+60%
All Financial Figures

Current Directors

Secretary
HARWOOD, Louise Margaret Hartley
Appointed Date: 26 September 2000
Director
HARWOOD, Antony William Ian
Appointed Date: 26 September 2000
65 years old
Director
MACDONALD LOCKHART, James
Appointed Date: 12 December 2006
49 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Nominee Director
JPCORD LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000

Persons With Significant Control

Mr Antony William Ian Harwood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Louise Margaret Hartley Harwood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANTONY HARWOOD LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
...
... and 36 more events
17 Oct 2000
New director appointed
29 Sep 2000
Registered office changed on 29/09/00 from: suite 17 city business centre lower road london SE16 2XB
29 Sep 2000
Director resigned
29 Sep 2000
Secretary resigned
26 Sep 2000
Incorporation

ANTONY HARWOOD LIMITED Charges

17 February 2012
Rent deposit deed
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: The Past and Present Society
Description: The interest in the account and the deposit of £1,600.00…

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