Company number 04510223
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 98 SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of C K HARWOOD & SONS LIMITED are www.ckharwoodsons.co.uk, and www.c-k-harwood-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. C K Harwood Sons Limited is a Private Limited Company.
The company registration number is 04510223. C K Harwood Sons Limited has been working since 13 August 2002.
The present status of the company is Active. The registered address of C K Harwood Sons Limited is 98 South Street Crewkerne Somerset Ta18 8ad. . WILLIAMS, Yvonne is a Secretary of the company. HARWOOD, Christopher is a Director of the company. Secretary HARWOOD, Christopher has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARWOOD, Clive has been resigned. Director HARWOOD, Michael Owen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Director
HARWOOD, Clive
Resigned: 31 May 2014
Appointed Date: 13 August 2002
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Persons With Significant Control
Ck Harwood & Sons (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
C K HARWOOD & SONS LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 13 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 38 more events
23 Mar 2003
New director appointed
23 Mar 2003
Director resigned
23 Mar 2003
Secretary resigned
23 Mar 2003
Ad 13/08/02--------- £ si 5@1=5 £ ic 1/6
13 Aug 2002
Incorporation