HAREWOOD AGENCIES LIMITED

Hellopages » Greater London » Hounslow » W4 5TT

Company number 03130838
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address 454-458 CHISWICK HIGH ROAD, LONDON, W4 5TT
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 November 2015 Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of HAREWOOD AGENCIES LIMITED are www.harewoodagencies.co.uk, and www.harewood-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harewood Agencies Limited is a Private Limited Company. The company registration number is 03130838. Harewood Agencies Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Harewood Agencies Limited is 454 458 Chiswick High Road London W4 5tt. . HACKING, Simon is a Secretary of the company. HACKING, Sarah Louise is a Director of the company. HACKING, Simon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HACKING, Sarah Louise has been resigned. Director LAW, Peter Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
HACKING, Simon
Appointed Date: 27 November 1995
Director
HACKING, Sarah Louise
Appointed Date: 20 July 1999
59 years old
Director
HACKING, Simon
Appointed Date: 27 November 1995
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Director
HACKING, Sarah Louise
Resigned: 01 May 1996
Appointed Date: 27 November 1995
59 years old
Director
LAW, Peter Charles
Resigned: 20 July 1999
Appointed Date: 01 May 1996
96 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mrs Sarah Louise Hacking
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Hacking
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAREWOOD AGENCIES LIMITED Events

23 Dec 2016
Confirmation statement made on 27 November 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 27 November 2015
Statement of capital on 2015-12-03
  • GBP 1,000
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Annual return made up to 27 November 2014
Statement of capital on 2014-12-11
  • GBP 1,000
...
... and 55 more events
25 Jan 1996
New secretary appointed;new director appointed
25 Jan 1996
New director appointed
25 Jan 1996
Secretary resigned
25 Jan 1996
Director resigned
27 Nov 1995
Incorporation

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