HARWOODS TPS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Lewes » BN7 2NN

Company number 06160179
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address TRINITY HOUSE, SCHOOL HILL, LEWES, EAST SUSSEX, BN7 2NN
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 14 March 2017 with updates; Registration of charge 061601790002, created on 21 December 2016. The most likely internet sites of HARWOODS TPS LIMITED are www.harwoodstps.co.uk, and www.harwoods-tps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Harwoods Tps Limited is a Private Limited Company. The company registration number is 06160179. Harwoods Tps Limited has been working since 14 March 2007. The present status of the company is Active. The registered address of Harwoods Tps Limited is Trinity House School Hill Lewes East Sussex Bn7 2nn. . SUTER, Paul David is a Secretary of the company. BRADLEY, Eamon is a Director of the company. HARWOOD, Archie Guy is a Director of the company. HARWOOD, Guy is a Director of the company. MERRICKS, Alex is a Director of the company. PADDOCK, Scott Sydney is a Director of the company. PERRETT, Amanda Jill is a Director of the company. SUTER, Paul David is a Director of the company. WOODAGE, Glyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director OAKLEY, Edwin Robert has been resigned. Director SARGENT, Philip has been resigned. Director WHITE, Martin Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
SUTER, Paul David
Appointed Date: 14 March 2007
Director
BRADLEY, Eamon
Appointed Date: 21 February 2015
77 years old
Director
HARWOOD, Archie Guy
Appointed Date: 21 February 2015
35 years old
Director
HARWOOD, Guy
Appointed Date: 14 March 2007
86 years old
Director
MERRICKS, Alex
Appointed Date: 11 March 2008
55 years old
Director
PADDOCK, Scott Sydney
Appointed Date: 21 February 2015
53 years old
Director
PERRETT, Amanda Jill
Appointed Date: 14 March 2007
55 years old
Director
SUTER, Paul David
Appointed Date: 14 March 2007
67 years old
Director
WOODAGE, Glyn
Appointed Date: 14 March 2007
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007
Director
OAKLEY, Edwin Robert
Resigned: 31 December 2012
Appointed Date: 14 March 2007
82 years old
Director
SARGENT, Philip
Resigned: 31 October 2012
Appointed Date: 14 March 2007
73 years old
Director
WHITE, Martin Edward
Resigned: 04 February 2008
Appointed Date: 14 March 2007
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2007
Appointed Date: 14 March 2007

Persons With Significant Control

Harwoods Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

HARWOODS TPS LIMITED Events

15 Mar 2017
Accounts for a small company made up to 31 December 2016
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
05 Jan 2017
Registration of charge 061601790002, created on 21 December 2016
16 Nov 2016
Satisfaction of charge 1 in full
31 Mar 2016
Accounts for a small company made up to 31 December 2015
...
... and 42 more events
21 Apr 2007
New director appointed
21 Apr 2007
New secretary appointed;new director appointed
12 Apr 2007
Director resigned
12 Apr 2007
Secretary resigned
14 Mar 2007
Incorporation

HARWOODS TPS LIMITED Charges

21 December 2016
Charge code 0616 0179 0002
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 6, discovery voyager park, portfield road, portsmouth…
6 November 2008
Legal charge
Delivered: 8 November 2008
Status: Satisfied on 16 November 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 6, discovery, voyager park, portfield road, portsmouth…

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