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J W HARDWICK & SONS LIMITED

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

This company is commonly known as J W Hardwick & Sons Limited. The company was founded 15 years ago and was given the registration number 06695739. The firm's registered office is in SALFORDS. You can find them at Figures House, 24 Brighton Road, Salfords, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:J W HARDWICK & SONS LIMITED
Company Number:06695739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Figures House, 24 Brighton Road, Salfords, Surrey, RH1 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tylers House, Tylers Lane, Nutley, United Kingdom, TN22 3EJ

Director11 September 2008Active
Tylers House, Tylers Lane, Horney Common, United Kingdom, TN22 3EJ

Director04 October 2022Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Secretary11 September 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director11 September 2008Active

People with Significant Control

Mrs Sarah Louise Clark
Notified on:04 October 2022
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Tylers House, Tylers Lane, Horney Common, United Kingdom, TN22 3EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Jason Clark
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Tylers House, Tylers Lane, Horney Common, United Kingdom, TN22 3EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2022-11-03Persons with significant control

Change to a person with significant control.

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2022-11-03Confirmation statement

Confirmation statement with updates.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Officers

Change person director company with change date.

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2022-11-02Address

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

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2022-11-02Confirmation statement

Confirmation statement with updates.

Download
2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Confirmation statement

Confirmation statement with updates.

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2022-10-11Accounts

Accounts with accounts type dormant.

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2022-10-05Officers

Change person director company with change date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-10-04Capital

Capital allotment shares.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type dormant.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type dormant.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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