BELL & HARWOOD LIMITED

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Company number 01539189
Status Active
Incorporation Date 15 January 1981
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BELL & HARWOOD LIMITED are www.bellharwood.co.uk, and www.bell-harwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Harwood Limited is a Private Limited Company. The company registration number is 01539189. Bell Harwood Limited has been working since 15 January 1981. The present status of the company is Active. The registered address of Bell Harwood Limited is 30 Millbank London Sw1p 4wy. . GIDWANI, Sharone Vanessa is a Director of the company. BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is a Director of the company. Secretary BLOWER, Colin William has been resigned. Secretary DAY, Michael William has been resigned. Secretary HAYNES, Roger Jeremy Dowson has been resigned. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Director ALLEN, Keith has been resigned. Director ATKINSON, Rupert Gregory has been resigned. Director CRABB, Peter William has been resigned. Director DAVIES, Brian Roy has been resigned. Director DAY, Michael William has been resigned. Director MARSH, John Merriman has been resigned. Director PRICE, Cheryl Joanne has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director SWYNNERTON, John Ralph has been resigned. Director WINCHESTER, John Albert has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old
Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Appointed Date: 06 March 1998

Resigned Directors

Secretary
BLOWER, Colin William
Resigned: 09 March 1995
Appointed Date: 19 November 1993
Secretary
DAY, Michael William
Resigned: 19 November 1993
Appointed Date: 01 January 1991
Secretary
HAYNES, Roger Jeremy Dowson
Resigned: 28 February 1996
Appointed Date: 09 March 1995
Secretary
ROBINSON, Theresa Valerie
Resigned: 08 October 2014
Appointed Date: 11 February 2009
Secretary
SCANDRETT, Allison Leigh
Resigned: 11 February 2009
Appointed Date: 28 February 1996
Director
ALLEN, Keith
Resigned: 30 June 1995
Appointed Date: 17 December 1993
82 years old
Director
ATKINSON, Rupert Gregory
Resigned: 17 December 1993
Appointed Date: 03 February 1992
75 years old
Director
CRABB, Peter William
Resigned: 28 February 1996
Appointed Date: 17 December 1993
76 years old
Director
DAVIES, Brian Roy
Resigned: 03 February 1992
79 years old
Director
DAY, Michael William
Resigned: 19 November 1993
Appointed Date: 03 February 1992
Director
MARSH, John Merriman
Resigned: 03 February 1992
91 years old
Director
PRICE, Cheryl Joanne
Resigned: 14 December 1998
Appointed Date: 30 June 1995
60 years old
Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 11 February 2009
73 years old
Director
SCANDRETT, Allison Leigh
Resigned: 14 December 1998
Appointed Date: 28 February 1996
73 years old
Director
SWYNNERTON, John Ralph
Resigned: 03 February 1992
81 years old
Director
WINCHESTER, John Albert
Resigned: 25 November 1993
Appointed Date: 03 February 1992
84 years old

Persons With Significant Control

Corus Engineering Steels Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELL & HARWOOD LIMITED Events

04 Nov 2016
Accounts for a dormant company made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
08 Oct 2014
Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014
...
... and 118 more events
20 Jan 1987
Director resigned;new director appointed
04 Dec 1986
Return made up to 22/09/86; full list of members
19 Sep 1986
Secretary resigned;new secretary appointed
14 Apr 1981
Company name changed\certificate issued on 14/04/81
15 Jan 1981
Certificate of incorporation

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