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HARWOODS TPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:HARWOODS TPS LIMITED
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:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:1 Liverpool Gardens, Worthing, West Sussex, BN11 1TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harwoods Group, London Road, Pulborough, United Kingdom, RH20 1AR

Secretary01 January 2020Active
Harwoods Group, London Road, Pulborough, England, RH20 1AR

Director21 February 2015Active
Harwoods Group, London Road, Pulborough, England, RH20 1AR

Director14 March 2007Active
Harwoods Group, London Road, Pulborough, England, RH20 1AR

Director14 March 2007Active
1, Liverpool Gardens, Worthing, BN11 1TF

Secretary14 March 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 2007Active
1, Liverpool Gardens, Worthing, BN11 1TF

Director21 February 2015Active
Trinity House, School Hill, Lewes, East Sussex, BN7 2NN

Director11 March 2008Active
Trinity House, School Hill, Lewes, East Sussex, BN7 2NN

Director14 March 2007Active
Harwoods Group, London Road, Pulborough, England, RH20 1AR

Director21 February 2015Active
Trinity House, School Hill, Lewes, East Sussex, BN7 2NN

Director14 March 2007Active
1, Liverpool Gardens, Worthing, BN11 1TF

Director14 March 2007Active
No 3 The Barn, Chilgrove Farm Chilgrove, Chichester, PO18 9HU

Director14 March 2007Active
1, Liverpool Gardens, Worthing, BN11 1TF

Director14 March 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 2007Active

People with Significant Control

Harwoods Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Harwoods Group, London Road, Pulborough, United Kingdom, RH20 1AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Change person director company with change date.

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2024-03-19Persons with significant control

Change to a person with significant control.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-18Officers

Termination director company with name termination date.

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2023-09-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-01Accounts

Legacy.

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2023-08-01Other

Legacy.

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2023-08-01Other

Legacy.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-06Persons with significant control

Change to a person with significant control.

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2023-03-03Persons with significant control

Change to a person with significant control.

Download
2023-03-03Officers

Change person secretary company with change date.

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2022-03-28Accounts

Accounts with accounts type small.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-23Address

Change registered office address company with date old address new address.

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2021-10-11Accounts

Accounts with accounts type small.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type small.

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2020-03-31Officers

Termination director company with name termination date.

Download
2020-03-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Officers

Change person secretary company with change date.

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2020-01-27Officers

Termination director company with name termination date.

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2020-01-10Officers

Appoint person secretary company with name date.

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2020-01-10Officers

Termination secretary company with name termination date.

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2019-04-01Accounts

Accounts with accounts type small.

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