Company number 08301839
Status Active
Incorporation Date 21 November 2012
Company Type Private Limited Company
Address 2ND FLOOR 11 STATION ROAD, HORSFORTH, LEEDS, ENGLAND, LS18 5PA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Reena Dhir as a director on 21 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HAREWOOD INTERNATIONAL PRODUCTS LTD are www.harewoodinternationalproducts.co.uk, and www.harewood-international-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Menston Rail Station is 5.2 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harewood International Products Ltd is a Private Limited Company.
The company registration number is 08301839. Harewood International Products Ltd has been working since 21 November 2012.
The present status of the company is Active. The registered address of Harewood International Products Ltd is 2nd Floor 11 Station Road Horsforth Leeds England Ls18 5pa. . DHIR, Raj is a Director of the company. DHIR, Ruchi is a Director of the company. DHIR, Sunita is a Director of the company. Director DHIR, Reena has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Director
DHIR, Raj
Appointed Date: 21 July 2014
83 years old
Director
DHIR, Ruchi
Appointed Date: 15 February 2013
47 years old
Resigned Directors
Director
DHIR, Reena
Resigned: 21 October 2016
Appointed Date: 15 February 2013
50 years old
Director
KAHAN, Barbara
Resigned: 15 February 2013
Appointed Date: 21 November 2012
94 years old
Persons With Significant Control
Mr Raj Dhir
Notified on: 14 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sunita Dhir
Notified on: 14 October 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAREWOOD INTERNATIONAL PRODUCTS LTD Events
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
03 Nov 2016
Termination of appointment of Reena Dhir as a director on 21 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 May 2016
12 May 2016
Total exemption small company accounts made up to 31 May 2015
19 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-18
...
... and 13 more events
14 May 2013
Appointment of Miss Ruchi Dhir as a director
14 May 2013
Appointment of Miss Reena Dhir as a director
20 Feb 2013
Termination of appointment of Barbara Kahan as a director
15 Feb 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 February 2013
21 Nov 2012
Incorporation