HAROLD WOOD PROPERTIES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM3 8EN

Company number 03096069
Status Active
Incorporation Date 29 August 1995
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of HAROLD WOOD PROPERTIES LIMITED are www.haroldwoodproperties.co.uk, and www.harold-wood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Harold Wood Properties Limited is a Private Limited Company. The company registration number is 03096069. Harold Wood Properties Limited has been working since 29 August 1995. The present status of the company is Active. The registered address of Harold Wood Properties Limited is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . EVANS, Gail is a Secretary of the company. EVANS, David John is a Director of the company. EVANS, Gail is a Director of the company. Secretary MILLER, Simon Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EVANS, Gail has been resigned. Director MILLER, Joanne has been resigned. Director MILLER, Simon Christopher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EVANS, Gail
Appointed Date: 28 February 2004

Director
EVANS, David John
Appointed Date: 01 October 1996
61 years old

Director
EVANS, Gail
Appointed Date: 16 August 2004
60 years old

Resigned Directors

Secretary
MILLER, Simon Christopher
Resigned: 28 February 2004
Appointed Date: 29 August 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995

Director
EVANS, Gail
Resigned: 01 October 1996
Appointed Date: 29 August 1995
60 years old

Director
MILLER, Joanne
Resigned: 01 October 1996
Appointed Date: 29 August 1995
61 years old

Director
MILLER, Simon Christopher
Resigned: 28 February 2004
Appointed Date: 01 October 1996
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 August 1995
Appointed Date: 29 August 1995

Persons With Significant Control

Mr David John Evans
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

Mrs Gail Evans
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HAROLD WOOD PROPERTIES LIMITED Events

09 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2

27 May 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2

...
... and 56 more events
05 Sep 1995
New secretary appointed
05 Sep 1995
New director appointed
05 Sep 1995
Director resigned
05 Sep 1995
New director appointed
29 Aug 1995
Incorporation

HAROLD WOOD PROPERTIES LIMITED Charges

10 June 2004
Charge
Delivered: 11 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 35 messant close harold wood romford fixed charge over all…
3 November 1999
Mortgage debenture
Delivered: 4 November 1999
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 48 southover downham kent BR1 4RY with the goodwill of the…
31 March 1998
Mortgage debenture
Delivered: 21 April 1998
Status: Satisfied on 27 April 2004
Persons entitled: Northern Rock PLC
Description: 8 paul court 266 london road romford essex and by way of…
12 January 1996
Mortgage debenture
Delivered: 24 January 1996
Status: Satisfied on 27 April 2004
Persons entitled: Northern Rock Building Society
Description: 21 holdbrook way harold wood essex together with an…
27 October 1995
Mortgage debenture
Delivered: 11 November 1995
Status: Satisfied on 27 April 2004
Persons entitled: Northern Rock Building Society
Description: 35 messant close, harold wood, romford, essex. Assignment…