Company number 03529756
Status Active
Incorporation Date 18 March 1998
Company Type Private Limited Company
Address BUSHBURY HOUSE, 435 WILMSLOW ROAD, MANCHESTER, LANCASHIRE, M20 4AF
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 100
. The most likely internet sites of HARWIN MARKETING LIMITED are www.harwinmarketing.co.uk, and www.harwin-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Harwin Marketing Limited is a Private Limited Company.
The company registration number is 03529756. Harwin Marketing Limited has been working since 18 March 1998.
The present status of the company is Active. The registered address of Harwin Marketing Limited is Bushbury House 435 Wilmslow Road Manchester Lancashire M20 4af. . DIMOND, Deborah Susan is a Secretary of the company. DIMOND, Lee Peter is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director CHRISPIN, Cheryl has been resigned. Director CHRISPIN, Nicholas James has been resigned. Director DIMOND, Peter has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Director
CHRISPIN, Cheryl
Resigned: 04 June 2008
Appointed Date: 19 December 2006
49 years old
Director
DIMOND, Peter
Resigned: 25 June 2010
Appointed Date: 20 July 2009
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 March 1998
Appointed Date: 18 March 1998
Persons With Significant Control
Mr Lee Peter Dimond
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Susan Dimond
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARWIN MARKETING LIMITED Events
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
...
... and 49 more events
31 Mar 1998
New director appointed
31 Mar 1998
Secretary resigned
31 Mar 1998
Director resigned
31 Mar 1998
Registered office changed on 31/03/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER
18 Mar 1998
Incorporation