This company is commonly known as Hardwood Limited. The company was founded 27 years ago and was given the registration number 03347348. The firm's registered office is in CANTERBURY. You can find them at Shelvin Manor Shelvin, Wootton, Canterbury, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | HARDWOOD LIMITED |
|---|---|---|
| Company Number | : | 03347348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1997 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shelvin Manor Shelvin, Wootton, Canterbury, England, CT4 6RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, England, ME9 8PX | Secretary | 06 December 2002 | Active |
| Shelvin Manor, Shelvin, Wootton, Canterbury, England, CT4 6RL | Director | 01 August 2017 | Active |
| 24 Kensington Park Road, London, W11 3BU | Director | 06 December 2002 | Active |
| Building 1063, Cornforth Drive, Kent Science Park, Sittingbourne, England, ME9 8PX | Director | 23 February 2015 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 08 April 1997 | Active |
| C/O Nj Liddell & Co, Suite 10 Rood End House, Stortford Road Dunmow, CM6 1DA | Corporate Secretary | 07 May 1997 | Active |
| Shelvin Manor, Shelvin, Wootton, Canterbury, England, CT4 6RL | Director | 01 April 2011 | Active |
| 20 Valley Farm Cottages, Kings Lane Henham, Beccles, NR34 8AE | Director | 07 May 1997 | Active |
| Moor Farm, Kings Lane, Sotherton, Beccles, NR34 8AF | Corporate Director | 26 May 1997 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 08 April 1997 | Active |
| Mr Montague John Meyer | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Kensington Park Road, London, England, W11 3BU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Officers | Change person secretary company with change date. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Address | Change sail address company with old address new address. | Download |
| 2022-06-16 | Address | Change sail address company with old address new address. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-07 | Officers | Change person secretary company with change date. | Download |
| 2021-03-07 | Officers | Change person director company with change date. | Download |
| 2021-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-04 | Incorporation | Memorandum articles. | Download |
| 2021-02-04 | Resolution | Resolution. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Address | Change sail address company with old address new address. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-03 | Address | Change sail address company with old address new address. | Download |
| 2018-06-14 | Capital | Capital allotment shares. | Download |
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