E.G. HARWOOD (TRADING) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 01020214
Status Active
Incorporation Date 9 August 1971
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 40,000 . The most likely internet sites of E.G. HARWOOD (TRADING) LIMITED are www.egharwoodtrading.co.uk, and www.e-g-harwood-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and four months. E G Harwood Trading Limited is a Private Limited Company. The company registration number is 01020214. E G Harwood Trading Limited has been working since 09 August 1971. The present status of the company is Active. The registered address of E G Harwood Trading Limited is C O Pkf Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . CRUTCHLEY, Clement Melvin is a Director of the company. RICHMOND, Timothy Gavin is a Director of the company. Secretary COX, Gillian Alston has been resigned. Secretary CRUTCHLEY, Clement Melvin has been resigned. Director COX, Gillian Alston has been resigned. Director HARWOOD, Earnest John has been resigned. Director HARWOOD, Ronald Earnest has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CRUTCHLEY, Clement Melvin
Appointed Date: 21 August 2008
81 years old
Director
RICHMOND, Timothy Gavin
Appointed Date: 19 July 2002
52 years old

Resigned Directors

Secretary
COX, Gillian Alston
Resigned: 21 August 2008
Secretary
CRUTCHLEY, Clement Melvin
Resigned: 30 June 2010
Appointed Date: 21 August 2008
Director
COX, Gillian Alston
Resigned: 21 August 2008
Appointed Date: 19 July 2002
83 years old
Director
HARWOOD, Earnest John
Resigned: 23 August 2007
106 years old
Director
HARWOOD, Ronald Earnest
Resigned: 26 June 2005
113 years old

Persons With Significant Control

Woodcote House Estate Co. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.G. HARWOOD (TRADING) LIMITED Events

14 Nov 2016
Confirmation statement made on 26 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 40,000
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 40,000
...
... and 71 more events
11 Nov 1987
Accounts for a small company made up to 31 December 1986
09 Feb 1987
Return made up to 06/01/87; full list of members
14 Jan 1987
Accounts for a small company made up to 31 December 1985
13 Jan 1972
Particulars of mortgage/charge
09 Aug 1971
Incorporation

E.G. HARWOOD (TRADING) LIMITED Charges

29 December 1970
Mortgage as varied by deed at 31.12.71.
Delivered: 13 January 1972
Status: Satisfied on 6 August 2010
Persons entitled: Halifax Building Socy.
Description: Block 3. (flats 1-8) oxwood woodcote hurst epsom surrey.

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