This company is commonly known as Harwoods Tps Limited. The company was founded 17 years ago and was given the registration number 06160179. The firm's registered office is in WORTHING. You can find them at 1 Liverpool Gardens, , Worthing, West Sussex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Name | : | HARWOODS TPS LIMITED |
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Company Number | : | 06160179 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 March 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Liverpool Gardens, Worthing, West Sussex, BN11 1TF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Harwoods Group, London Road, Pulborough, United Kingdom, RH20 1AR | Secretary | 01 January 2020 | Active |
Harwoods Group, London Road, Pulborough, England, RH20 1AR | Director | 21 February 2015 | Active |
Harwoods Group, London Road, Pulborough, England, RH20 1AR | Director | 14 March 2007 | Active |
Harwoods Group, London Road, Pulborough, England, RH20 1AR | Director | 14 March 2007 | Active |
1, Liverpool Gardens, Worthing, BN11 1TF | Secretary | 14 March 2007 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 March 2007 | Active |
1, Liverpool Gardens, Worthing, BN11 1TF | Director | 21 February 2015 | Active |
Trinity House, School Hill, Lewes, East Sussex, BN7 2NN | Director | 11 March 2008 | Active |
Trinity House, School Hill, Lewes, East Sussex, BN7 2NN | Director | 14 March 2007 | Active |
Harwoods Group, London Road, Pulborough, England, RH20 1AR | Director | 21 February 2015 | Active |
Trinity House, School Hill, Lewes, East Sussex, BN7 2NN | Director | 14 March 2007 | Active |
1, Liverpool Gardens, Worthing, BN11 1TF | Director | 14 March 2007 | Active |
No 3 The Barn, Chilgrove Farm Chilgrove, Chichester, PO18 9HU | Director | 14 March 2007 | Active |
1, Liverpool Gardens, Worthing, BN11 1TF | Director | 14 March 2007 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 March 2007 | Active |
Harwoods Limited | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Harwoods Group, London Road, Pulborough, United Kingdom, RH20 1AR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Officers | Change person director company with change date. | Download |
2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-18 | Officers | Termination director company with name termination date. | Download |
2023-09-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-08-01 | Accounts | Legacy. | Download |
2023-08-01 | Other | Legacy. | Download |
2023-08-01 | Other | Legacy. | Download |
2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-03 | Officers | Change person secretary company with change date. | Download |
2022-03-28 | Accounts | Accounts with accounts type small. | Download |
2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
2021-10-11 | Accounts | Accounts with accounts type small. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-07 | Accounts | Accounts with accounts type small. | Download |
2020-03-31 | Officers | Termination director company with name termination date. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-27 | Officers | Change person secretary company with change date. | Download |
2020-01-27 | Officers | Termination director company with name termination date. | Download |
2020-01-10 | Officers | Appoint person secretary company with name date. | Download |
2020-01-10 | Officers | Termination secretary company with name termination date. | Download |
2019-04-01 | Accounts | Accounts with accounts type small. | Download |
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