Company number 00743383
Status Active
Incorporation Date 7 December 1962
Company Type Private Limited Company
Address WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of HARWOOD INVESTMENTS LIMITED are www.harwoodinvestments.co.uk, and www.harwood-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harwood Investments Limited is a Private Limited Company.
The company registration number is 00743383. Harwood Investments Limited has been working since 07 December 1962.
The present status of the company is Active. The registered address of Harwood Investments Limited is Wellesley House Duke of Wellington Avenue Royal Arsenal London Se18 6ss. . VASS, Gillian Marie is a Secretary of the company. DIXON, Rosalind Hilda is a Director of the company. VASS, Gillian Marie is a Director of the company. Secretary DIXON, Hilda Beatrice Harwood has been resigned. Director DIXON, Hilda Beatrice Harwood has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Rosalind Hilda Dixon
Notified on: 1 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Marie Vass
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARWOOD INVESTMENTS LIMITED Events
28 Sep 2016
Confirmation statement made on 7 September 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
27 Jul 2015
Total exemption full accounts made up to 31 March 2015
29 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 68 more events
24 Aug 1987
Return made up to 31/07/87; full list of members
26 Jul 1986
Full accounts made up to 31 March 1986
26 Jul 1986
Return made up to 04/07/86; full list of members
18 Aug 1982
Accounts made up to 31 March 1982
07 Dec 1962
Certificate of incorporation
21 October 1966
Charge by way of legal charge
Delivered: 1 November 1966
Status: Satisfied
on 21 February 1998
Persons entitled: M. Chancellor
Description: 257 eltham high street, S.E.9.
31 March 1964
Inst of charge
Delivered: 17 April 1964
Status: Satisfied
on 21 February 1998
Persons entitled: Barclays Bank LTD
Description: 255 eltham high street, london. Title no. 34374.
15 January 1963
Insts. Of charge.
Delivered: 4 February 1963
Status: Satisfied
on 21 February 1998
Persons entitled: Barclays Bank LTD
Description: 277 & 279 high street eltham, london. Title nos. 216194 &…