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 - CANTERBURY

This company is listed in the following categories:
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

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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

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