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Horwood Life Limited, BS11 9HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HORWOOD LIFE LIMITED

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

This company is commonly known as Horwood Life Limited. The company was founded 4 years ago and was given the registration number 12160467. The firm's registered office is in BRISTOL. You can find them at Avonmouth Way, Avonmouth Way, Bristol, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:HORWOOD LIFE LIMITED
Company Number:12160467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Avonmouth Way, Avonmouth Way, Bristol, England, BS11 9HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avonmouth Way, Avonmouth Way, Bristol, England, BS11 9HX

Director16 August 2019Active
25, Moorgate, London, England, EC2R 6AY

Director30 August 2019Active
Avonmouth Way, Avonmouth Way, Bristol, England, BS11 9HX

Secretary30 August 2019Active
Woodwater House, Pynes Hill, Exeter, EX2 5WR

Corporate Secretary16 August 2019Active
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Director16 August 2019Active
Avonmouth Way, Avonmouth Way, Bristol, England, BS11 9HX

Director30 August 2019Active
Avonmouth Way, Avonmouth Way, Bristol, England, BS11 9HX

Director30 August 2019Active
Avonmouth Way, Avonmouth Way, Bristol, England, BS11 9HX

Director30 August 2019Active

People with Significant Control

Horwood Homewares Limited
Notified on:30 August 2019
Status:Active
Country of residence:England
Address:C/O Horwood Homewarea Limited, Avonmouth Way, Bristol, England, BS11 9HX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Esl Holdings Pty Ltd
Notified on:16 August 2019
Status:Active
Country of residence:Australia
Address:Suite 4, 22 - 24 Horne Street, Elsternwick, Australia, 3185
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved compulsory.

Download
2022-01-04Gazette

Gazette notice compulsory.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Persons with significant control

Cessation of a person with significant control.

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2020-12-17Address

Change sail address company with old address new address.

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2020-12-17Address

Move registers to registered office company with new address.

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2020-12-16Resolution

Resolution.

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2020-12-07Address

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

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2020-12-07Officers

Termination director company with name termination date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-12-07Officers

Termination director company with name termination date.

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2020-12-07Officers

Termination secretary company with name termination date.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-02-04Address

Move registers to sail company with new address.

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2020-02-04Address

Change sail address company with new address.

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2019-10-08Officers

Change person director company with change date.

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2019-09-13Resolution

Resolution.

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2019-09-02Capital

Capital allotment shares.

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2019-09-02Persons with significant control

Change to a person with significant control.

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2019-09-02Persons with significant control

Notification of a person with significant control.

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2019-09-02Accounts

Change account reference date company current shortened.

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2019-09-02Address

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

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2019-09-02Officers

Termination secretary company with name termination date.

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2019-09-02Officers

Appoint person secretary company with name date.

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2019-09-02Officers

Termination director company with name termination date.

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