This company is commonly known as Hartwood & Brooks Limited. The company was founded 16 years ago and was given the registration number 06490902. The firm's registered office is in LONDON. You can find them at 78 York Street, Marylebone, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | HARTWOOD & BROOKS LIMITED |
|---|---|---|
| Company Number | : | 06490902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 78 York Street, Marylebone, London, W1H 1DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 78, York Street, Marylebone, London, England, W1H 1DP | Director | 30 October 2015 | Active |
| 78, York Street, Marylebone, London, England, W1H 1DP | Secretary | 30 October 2015 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 01 February 2008 | Active |
| 17, Dartmouth Street, St James's Park, London, United Kingdom, SW1H 9BL | Corporate Secretary | 01 November 2010 | Active |
| 17, Dartmouth Street, St. James's Park, St. James's Park, London, United Kingdom, SW1H 9BL | Corporate Secretary | 01 February 2008 | Active |
| 3 Sorrento Heights, Sorrento Road, Dalkey, Republic Of Ireland, | Director | 01 February 2008 | Active |
| 2 Ridgeway Street, Douglas, IM1 1EL | Director | 01 February 2008 | Active |
| 78, York Street, Marylebone, London, England, W1H 1DP | Director | 08 April 2013 | Active |
| Mr Andrew Rodney Noel Dickson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Address | : | 78, York Street, London, W1H 1DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-21 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-31 | Officers | Appoint person secretary company with name date. | Download |
| 2015-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2015-10-31 | Officers | Termination director company with name termination date. | Download |
| 2015-10-31 | Officers | Appoint person director company with name date. | Download |
| 2015-10-31 | Address | Change registered office address company with date old address new address. | Download |
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