Harwoods Of London (new Covent Garden) Limited

General information

Name:

Harwoods Of London (new Covent Garden) Ltd

Office Address:

150 Wharfedale Road RG41 5RB Winnersh Triangle

Number: 06497018

Incorporation date: 2008-02-07

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was started is 7th February 2008. Started under 06497018, this firm is registered as a Private Limited Company. You can reach the main office of the firm during office times under the following address: 150 Wharfedale Road, RG41 5RB Winnersh Triangle. This business's registered with SIC code 74990 meaning Non-trading company. 2019-02-28 is the last time the company accounts were filed.

There is 1 director this particular moment supervising this limited company, namely Gareth L. who's been carrying out the director's duties since 7th February 2008. Moreover, the director's tasks are constantly helped with by a secretary - Mary L., who joined this limited company in February 2008.

Gareth L. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gareth L.

Role: Director

Appointed: 07 February 2008

Latest update: 1 January 2020

Mary L.

Role: Secretary

Appointed: 07 February 2008

Latest update: 1 January 2020

People with significant control

Gareth L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2020
Account last made up date 28 February 2019
Confirmation statement next due date 21 February 2020
Confirmation statement last made up date 07 February 2019
Annual Accounts 29 October 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 29 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 31 October 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 24 April 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 28 February 2016
Date Approval Accounts 22 November 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2019-02-28 (AA)
filed on: 9th, October 2019
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2014

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

HQ address,
2015

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

HQ address,
2016

Address:

42 King Edward Court

Post code:

SL4 1TG

City / Town:

Windsor

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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