HARTWARD LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6NU

Company number 03467395
Status Active
Incorporation Date 18 November 1997
Company Type Private Limited Company
Address DORMANS CROSS WEST, HOLLOW LANE, DORMANSLAND, LINGFIELD, SURREY, RH7 6NU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Second filing of Confirmation Statement dated 18/11/2016; Confirmation statement made on 18 November 2016 with updates ANNOTATION Clarification Clarification 'a second filed CS01 (Shareholder information) was registered on 03/01/2017 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HARTWARD LIMITED are www.hartward.co.uk, and www.hartward.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Hartward Limited is a Private Limited Company. The company registration number is 03467395. Hartward Limited has been working since 18 November 1997. The present status of the company is Active. The registered address of Hartward Limited is Dormans Cross West Hollow Lane Dormansland Lingfield Surrey Rh7 6nu. . WARD, Jacqueline Caryl is a Secretary of the company. HART, Andrew John is a Director of the company. WARD, Jacqueline Caryl is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARD, Jacqueline Caryl
Appointed Date: 18 November 1997

Director
HART, Andrew John
Appointed Date: 19 November 1997
72 years old

Director
WARD, Jacqueline Caryl
Appointed Date: 07 March 2013
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1997
Appointed Date: 18 November 1997

Persons With Significant Control

Miss Jacqueline Caryl Ward
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

Mr Andrew John Hart
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTWARD LIMITED Events

03 Jan 2017
Second filing of Confirmation Statement dated 18/11/2016
25 Nov 2016
Confirmation statement made on 18 November 2016 with updates
  • ANNOTATION Clarification Clarification 'a second filed CS01 (Shareholder information) was registered on 03/01/2017

30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 20

29 Nov 2015
Director's details changed for Miss Jacqueline Caryl Ward on 29 November 2015
...
... and 51 more events
24 Nov 1997
Director resigned
24 Nov 1997
Secretary resigned
24 Nov 1997
New secretary appointed
24 Nov 1997
New director appointed
18 Nov 1997
Incorporation