HARDWOOD LIMITED - CANTERBURY
Company Profile | Company Filings |
Overview
HARDWOOD LIMITED is a Private Limited Company from CANTERBURY ENGLAND and has the status: Active.
HARDWOOD LIMITED was incorporated 27 years ago on 08/04/1997 and has the registered number: 03347348. The accounts status is GROUP and accounts are next due on 31/12/2024.
HARDWOOD LIMITED was incorporated 27 years ago on 08/04/1997 and has the registered number: 03347348. The accounts status is GROUP and accounts are next due on 31/12/2024.
HARDWOOD LIMITED - CANTERBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SHELVIN MANOR SHELVIN
CANTERBURY
CT4 6RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN GEORGE STEAD | British | Director | 2015-02-23 | CURRENT | |
MR MONTAGUE JOHN MEYER | Dec 1944 | British | Director | 2002-12-06 | CURRENT |
MICHAEL JAMES PETER BACON | Feb 1951 | British | Director | 2017-08-01 | CURRENT |
MR ALAN GEORGE STEAD | British | Secretary | 2002-12-06 | CURRENT | |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1997-04-08 UNTIL 1997-05-07 | RESIGNED | ||
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-04-08 UNTIL 1997-05-07 | RESIGNED | ||
WATLING STREET SECRETARIES LIMTED | Corporate Secretary | 1997-05-07 UNTIL 2002-12-09 | RESIGNED | ||
ZOE BELINDA DICKSON | Mar 1966 | British | Director | 1997-05-07 UNTIL 1997-05-26 | RESIGNED |
MR JAMES BERNARD CLEGG | Nov 1943 | British | Director | 2011-04-01 UNTIL 2017-09-30 | RESIGNED |
BLYTH NOMINEES LTD | Corporate Director | 1997-05-26 UNTIL 2002-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Montague John Meyer | 2016-06-01 | 12/1944 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hardwood Limited - Limited company accounts 20.1 | 2021-12-23 | 31-03-2021 | £261,146 Cash £677,958 equity |
Hardwood Limited - Limited company accounts 18.2 | 2018-12-21 | 31-03-2018 | £592,236 Cash £1,306,035 equity |
HARDWOOD LIMITED | 2017-06-28 | 31-03-2017 | £390,201 Cash |
Abbreviated Company Accounts - HARDWOOD LIMITED | 2016-12-14 | 31-03-2016 | £78,817 Cash £1,328,819 equity |
Abbreviated Company Accounts - HARDWOOD LIMITED | 2014-11-18 | 31-03-2014 | £64,586 Cash £987,388 equity |