HARDWARE HOUSE (CONSULTANTS) LIMITED

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Company number 01358394
Status Active
Incorporation Date 17 March 1978
Company Type Private Limited Company
Address 18 MELBOURNE GROVE, LONDON, SE22 8RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARDWARE HOUSE (CONSULTANTS) LIMITED are www.hardwarehouseconsultants.co.uk, and www.hardware-house-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and seven months. The distance to to Beckenham Hill Rail Station is 3.7 miles; to Barbican Rail Station is 4.2 miles; to Bickley Rail Station is 6.8 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hardware House Consultants Limited is a Private Limited Company. The company registration number is 01358394. Hardware House Consultants Limited has been working since 17 March 1978. The present status of the company is Active. The registered address of Hardware House Consultants Limited is 18 Melbourne Grove London Se22 8ra. The company`s financial liabilities are £1.24k. It is £0k against last year. And the total assets are £1.24k, which is £0k against last year. LATHAM, Jacqueline is a Secretary of the company. GLOSSOP, George Thomas is a Director of the company. LATHAM, Jacqueline is a Director of the company. Secretary WILSON, Frances Ann has been resigned. Director FOSTER, Timothy has been resigned. The company operates in "Non-trading company".


hardware house (consultants) Key Finiance

LIABILITIES £1.24k
CASH n/a
TOTAL ASSETS £1.24k
All Financial Figures

Current Directors


Director

Director
LATHAM, Jacqueline
Appointed Date: 31 March 1993
70 years old

Resigned Directors

Secretary
WILSON, Frances Ann
Resigned: 31 March 1993

Director
FOSTER, Timothy
Resigned: 31 March 1993
74 years old

Persons With Significant Control

Mr George Thomas Glossop
Notified on: 14 July 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Jacqueline Latham
Notified on: 14 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARDWARE HOUSE (CONSULTANTS) LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 14 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000

22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 61 more events
07 Feb 1988
New secretary appointed

07 Feb 1988
New director appointed

27 Aug 1987
Full accounts made up to 31 March 1987

20 May 1987
Return made up to 06/04/87; full list of members

19 Aug 1986
Full accounts made up to 31 March 1986

HARDWARE HOUSE (CONSULTANTS) LIMITED Charges

26 March 1984
Legal charge
Delivered: 3 April 1984
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H block b culgrove wicks, chalgrove road E8 london…
24 February 1982
Debenture
Delivered: 3 March 1982
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
3 July 1981
Deed of guarantee & charge
Delivered: 10 July 1981
Status: Satisfied on 13 December 1988
Persons entitled: Frances Ann Wilson.
Description: Undertaking and all property present and future including…