HARDY WILSON LIMITED
HARROW

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Company number 05548351
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 111 HEADSTONE ROAD, HARROW, MIDDLESEX, HA1 1PG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registration of charge 055483510002, created on 8 December 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HARDY WILSON LIMITED are www.hardywilson.co.uk, and www.hardy-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Hardy Wilson Limited is a Private Limited Company. The company registration number is 05548351. Hardy Wilson Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Hardy Wilson Limited is 111 Headstone Road Harrow Middlesex Ha1 1pg. . KHAN, Zeeba is a Secretary of the company. KHAN, Zafarullah is a Director of the company. KHAN, Zeeba is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
KHAN, Zeeba
Appointed Date: 30 August 2005

Director
KHAN, Zafarullah
Appointed Date: 30 August 2005
68 years old

Director
KHAN, Zeeba
Appointed Date: 21 December 2012
60 years old

Persons With Significant Control

Mr Zafarullah Khan
Notified on: 1 May 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARDY WILSON LIMITED Events

12 Dec 2016
Registration of charge 055483510002, created on 8 December 2016
14 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 29 February 2016
24 May 2016
Amended total exemption small company accounts made up to 28 February 2015
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 20 more events
12 Jun 2008
Accounts for a dormant company made up to 31 August 2007
13 Dec 2007
Return made up to 30/08/07; no change of members
  • 363(288) ‐ Director's particulars changed

05 Jul 2007
Accounts for a dormant company made up to 31 August 2006
20 Oct 2006
Return made up to 30/08/06; full list of members
30 Aug 2005
Incorporation

HARDY WILSON LIMITED Charges

8 December 2016
Charge code 0554 8351 0002
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 January 2013
Debenture
Delivered: 22 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…