HARWOOD HOUSE MANAGEMENT LIMITED
LIVERPOOL


Company number 04894895
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 11 BEACH LAWN, WATERLOO, LIVERPOOL, MERSEYSIDE, L22 8AQ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 11 . The most likely internet sites of HARWOOD HOUSE MANAGEMENT LIMITED are www.harwoodhousemanagement.co.uk, and www.harwood-house-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Harwood House Management Limited is a Private Limited Company. The company registration number is 04894895. Harwood House Management Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Harwood House Management Limited is 11 Beach Lawn Waterloo Liverpool Merseyside L22 8aq. . LYNAM, Jennifer is a Secretary of the company. BILLINGTON, Anne Marie Claire is a Director of the company. BLUNDELL, Jonathan is a Director of the company. BORG, Mario is a Director of the company. CURRIE, Peter is a Director of the company. CURRIE, Ronald James is a Director of the company. DOLAN, Peter is a Director of the company. GOULDING, Julie is a Director of the company. HEATH, Andrew Edmund, Dr is a Director of the company. LYNAM, Jennifer is a Director of the company. MCINERNEY, Anne is a Director of the company. O'HARE, Maureen is a Director of the company. Secretary CAREY, Marion Irene has been resigned. Director CAREY, Marion Irene has been resigned. Director GOULDING, Julie Alison has been resigned. Director ROSSI, Marco, Dr has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
LYNAM, Jennifer
Appointed Date: 30 November 2005
Director
BILLINGTON, Anne Marie Claire
Appointed Date: 09 September 2004
50 years old
Director
BLUNDELL, Jonathan
Appointed Date: 16 March 2009
49 years old
Director
BORG, Mario
Appointed Date: 09 September 2004
74 years old
Director
CURRIE, Peter
Appointed Date: 09 September 2004
71 years old
Director
CURRIE, Ronald James
Appointed Date: 15 August 2012
70 years old
Director
DOLAN, Peter
Appointed Date: 09 September 2004
53 years old
Director
GOULDING, Julie
Appointed Date: 08 April 2010
66 years old
Director
HEATH, Andrew Edmund, Dr
Appointed Date: 09 September 2004
61 years old
Director
LYNAM, Jennifer
Appointed Date: 10 September 2003
79 years old
Director
MCINERNEY, Anne
Appointed Date: 30 November 2005
80 years old
Director
O'HARE, Maureen
Appointed Date: 13 April 2013
78 years old

Resigned Directors

Secretary
CAREY, Marion Irene
Resigned: 30 August 2005
Appointed Date: 10 September 2003
Director
CAREY, Marion Irene
Resigned: 18 March 2013
Appointed Date: 10 September 2003
71 years old
Director
GOULDING, Julie Alison
Resigned: 22 October 2007
Appointed Date: 09 September 2004
66 years old
Director
ROSSI, Marco, Dr
Resigned: 08 April 2010
Appointed Date: 22 October 2007
71 years old

Persons With Significant Control

Mr James Mcinerney (Deceased 18.08.16)
Notified on: 18 August 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARWOOD HOUSE MANAGEMENT LIMITED Events

17 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 Jun 2016
Total exemption full accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 11
11 Sep 2015
Director's details changed for Jennifer Lynam on 30 June 2010
11 Sep 2015
Director's details changed for Anne Mcinerney on 30 October 2009
...
... and 46 more events
28 Sep 2004
New director appointed
28 Sep 2004
New director appointed
28 Sep 2004
New director appointed
28 Sep 2004
New director appointed
10 Sep 2003
Incorporation

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