TREVOR HARWOOD COMPLIANCE SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trevor Harwood Compliance Services Limited. The company was founded 22 years ago and was given the registration number 04582691. The firm's registered office is in GILLINGHAM. You can find them at 46 Cranford Close, Rainham, Gillingham, Kent. This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
| Name | : | TREVOR HARWOOD COMPLIANCE SERVICES LIMITED |
|---|
| Company Number | : | 04582691 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 November 2002 |
|---|
| End of financial year | : | 31 March 2020 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 69201 - Accounting and auditing activities
- 69203 - Tax consultancy
- 74909 - Other professional, scientific and technical activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 46 Cranford Close, Rainham, Gillingham, Kent, United Kingdom, ME8 7HD |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 46, Cranford Close, Rainham, Gillingham, United Kingdom, ME8 7HD | Secretary | 06 November 2002 | Active |
| 46, Cranford Close, Rainham, Gillingham, United Kingdom, ME8 7HD | Director | 06 November 2002 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 06 November 2002 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 06 November 2002 | Active |
People with Significant Control
| Mrs Jane Harwood |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1977 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 46 Cranford Close, Rainham, Gillingham, United Kingdom, ME8 7HD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Trevor John Harwood |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 46 Cranford Close, Rainham, Gillingham, United Kingdom, ME8 7HD |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)