HARWOOD FINANCE LIMITED
WANTAGE

Hellopages » Oxfordshire » Vale of White Horse » OX12 0LQ
Company number 00773765
Status Active
Incorporation Date 11 September 1963
Company Type Private Limited Company
Address PEMBERLEY, NORTH GREEN, WEST HANNEY, WANTAGE, OXON, OX12 0LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 3,000 . The most likely internet sites of HARWOOD FINANCE LIMITED are www.harwoodfinance.co.uk, and www.harwood-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Harwood Finance Limited is a Private Limited Company. The company registration number is 00773765. Harwood Finance Limited has been working since 11 September 1963. The present status of the company is Active. The registered address of Harwood Finance Limited is Pemberley North Green West Hanney Wantage Oxon Ox12 0lq. The company`s financial liabilities are £51.23k. It is £23.97k against last year. The cash in hand is £8.48k. It is £-6.19k against last year. And the total assets are £90.37k, which is £73.88k against last year. WOOD, Donna Sharon is a Secretary of the company. WOOD, Christopher is a Director of the company. WOOD, Stephen William is a Director of the company. Secretary WOOD, Christopher has been resigned. Director WOOD, Audrey May has been resigned. Director WOOD, Audrey May has been resigned. Director WOOD, William Harrison has been resigned. The company operates in "Other letting and operating of own or leased real estate".


harwood finance Key Finiance

LIABILITIES £51.23k
+87%
CASH £8.48k
-43%
TOTAL ASSETS £90.37k
+447%
All Financial Figures

Current Directors

Secretary
WOOD, Donna Sharon
Appointed Date: 01 February 2002
Director
WOOD, Christopher

67 years old
Director
WOOD, Stephen William

69 years old

Resigned Directors

Secretary
WOOD, Christopher
Resigned: 01 February 2002
Director
WOOD, Audrey May
Resigned: 01 June 2004
Appointed Date: 14 October 1994
90 years old
Director
WOOD, Audrey May
Resigned: 10 May 1994
90 years old
Director
WOOD, William Harrison
Resigned: 10 May 1994
97 years old

Persons With Significant Control

Mr Stephen William Wood
Notified on: 30 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Wood
Notified on: 16 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARWOOD FINANCE LIMITED Events

16 Jan 2017
Confirmation statement made on 10 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
29 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3,000
23 Sep 2015
Total exemption small company accounts made up to 31 May 2015
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 3,000
...
... and 66 more events
27 Jan 1988
Return made up to 10/01/88; full list of members
12 Jun 1987
Auditor's resignation
12 Jun 1987
Full accounts made up to 31 May 1986
17 Jan 1987
Annual return made up to 18/10/86
03 Jun 1986
Full accounts made up to 31 May 1985

HARWOOD FINANCE LIMITED Charges

16 December 1963
Debenture
Delivered: 23 December 1963
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill all property and assets present…

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