HARWOODS OF LONDON LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1TG

Company number 04940094
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address FLB ACCOUNTANTS LLP, 42 KING EDWARD COURT, WINDSOR, BERKSHIRE, SL4 1TG
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of HARWOODS OF LONDON LIMITED are www.harwoodsoflondon.co.uk, and www.harwoods-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Harwoods of London Limited is a Private Limited Company. The company registration number is 04940094. Harwoods of London Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Harwoods of London Limited is Flb Accountants Llp 42 King Edward Court Windsor Berkshire Sl4 1tg. . DEW, Patricia is a Secretary of the company. DEW, James is a Director of the company. DEW, James Harwood is a Director of the company. DEW, Patricia is a Director of the company. LEWIS, Gareth Raymond is a Director of the company. LEWIS, Joshua Derek is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
DEW, Patricia
Appointed Date: 28 October 2003
Director
DEW, James
Appointed Date: 30 December 2014
29 years old
Director
DEW, James Harwood
Appointed Date: 28 October 2003
52 years old
Director
DEW, Patricia
Appointed Date: 28 October 2003
61 years old
Director
LEWIS, Gareth Raymond
Appointed Date: 15 May 2008
37 years old
Director
LEWIS, Joshua Derek
Appointed Date: 04 December 2012
32 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mrs Patricia Dew
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Harwood Dew
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARWOODS OF LONDON LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 22 October 2016 with updates
18 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Appointment of Mr James Dew as a director on 30 December 2014
...
... and 45 more events
20 Nov 2003
Registered office changed on 20/11/03 from: 105 southlands road bromley kent BR2 9QT
11 Nov 2003
Registered office changed on 11/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Nov 2003
Director resigned
11 Nov 2003
Secretary resigned
22 Oct 2003
Incorporation

HARWOODS OF LONDON LIMITED Charges

6 July 2011
Rent deposit deed
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: Deposit of £12,564 see image for full details.
17 April 2009
Debenture
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2008
Deed of deposit
Delivered: 8 July 2008
Status: Satisfied on 22 December 2011
Persons entitled: Covent Garden Market Authority
Description: £25,127.78.

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