HAWORTH LLOYD LTD
LONDON

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Company number 05318438
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 36 PRICES COURT, COTTON ROW BATTERSEA, LONDON, SW11 3YR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1 . The most likely internet sites of HAWORTH LLOYD LTD are www.haworthlloyd.co.uk, and www.haworth-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haworth Lloyd Ltd is a Private Limited Company. The company registration number is 05318438. Haworth Lloyd Ltd has been working since 21 December 2004. The present status of the company is Active. The registered address of Haworth Lloyd Ltd is 36 Prices Court Cotton Row Battersea London Sw11 3yr. . LEWYS LLOYD, Ann Tegid is a Secretary of the company. LEWYS LLOYD, Gareth Cadwaladr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
LEWYS LLOYD, Ann Tegid
Appointed Date: 21 December 2004

Director
LEWYS LLOYD, Gareth Cadwaladr
Appointed Date: 21 December 2004
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 2004
Appointed Date: 21 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Mr Gareth Cadwaladr Lewys-Lloyd
Notified on: 17 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HAWORTH LLOYD LTD Events

03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1

...
... and 23 more events
13 Jan 2005
New director appointed
13 Jan 2005
New secretary appointed
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
21 Dec 2004
Incorporation

HAWORTH LLOYD LTD Charges

13 July 2006
All assets debenture
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…