HARWYN LTD
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 2SG

Company number 02238049
Status Active
Incorporation Date 31 March 1988
Company Type Private Limited Company
Address TIMBERCHACE, THE WARREN, ASHTEAD, SURREY, KT21 2SG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Appointment of Mr John Charles Marriott as a director on 1 March 2016. The most likely internet sites of HARWYN LTD are www.harwyn.co.uk, and www.harwyn.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and seven months. The distance to to Chessington North Rail Station is 4.3 miles; to Fulwell Rail Station is 9.4 miles; to Feltham Rail Station is 11.2 miles; to Balham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harwyn Ltd is a Private Limited Company. The company registration number is 02238049. Harwyn Ltd has been working since 31 March 1988. The present status of the company is Active. The registered address of Harwyn Ltd is Timberchace The Warren Ashtead Surrey Kt21 2sg. The company`s financial liabilities are £387.21k. It is £43.44k against last year. The cash in hand is £255.85k. It is £-108.72k against last year. And the total assets are £437.77k, which is £64.45k against last year. HENDER, William Thomas is a Secretary of the company. HENDER, Martin William is a Director of the company. MARRIOTT, John Charles is a Director of the company. Secretary HENDER, Betty Margaret Joan has been resigned. Secretary HENDER, David John has been resigned. Director HENDER, David John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


harwyn Key Finiance

LIABILITIES £387.21k
+12%
CASH £255.85k
-30%
TOTAL ASSETS £437.77k
+17%
All Financial Figures

Current Directors

Secretary
HENDER, William Thomas
Appointed Date: 17 September 2015
Director
HENDER, Martin William

64 years old
Director
MARRIOTT, John Charles
Appointed Date: 01 March 2016
70 years old

Resigned Directors

Secretary
HENDER, Betty Margaret Joan
Resigned: 15 June 2011
Secretary
HENDER, David John
Resigned: 17 September 2015
Appointed Date: 15 June 2011
Director
HENDER, David John
Resigned: 18 September 2015
62 years old

Persons With Significant Control

Mr William Thomas Hender
Notified on: 30 June 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARWYN LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 23 August 2016 with updates
01 Mar 2016
Appointment of Mr John Charles Marriott as a director on 1 March 2016
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
18 Sep 2015
Termination of appointment of David John Hender as a director on 18 September 2015
...
... and 72 more events
16 Jun 1988
Wd 13/05/88 ad 25/04/88--------- £ si 98@1=98 £ ic 2/100
23 May 1988
New director appointed
10 May 1988
Registered office changed on 10/05/88 from: jasmine cottage boltby thirsk north yorkshire YO7 2DY
10 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1988
Incorporation

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