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HARWORTH ESTATES WARWICKSHIRE LTD - Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
Company Information
- Company registration number
- 05835402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Advantage House Poplar Way
- Catcliffe
- Rotherham
- S60 5TR
- United Kingdom Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom UK
Management
- Managing Directors
- MICHAELSON, Richard Owen
- PATMORE, Katerina Jane
- SHILLAW, Lynda Margaret
- Company secretaries
- HARWORTH SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-02
- Age Of Company 2006-06-02 17 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Harworth Estates Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARWORTH ESTATES TRADING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2021-06-16
- Last Date: 2020-06-02
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HARWORTH ESTATES WARWICKSHIRE LTD Company Description
- HARWORTH ESTATES WARWICKSHIRE LTD is a ltd registered in United Kingdom with the Company reg no 05835402. Its current trading status is "live". It was registered 2006-06-02. It was previously called HARWORTH ESTATES TRADING LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at Advantage House Poplar Way .
Get HARWORTH ESTATES WARWICKSHIRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harworth Estates Warwickshire Ltd - Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom
- 2006-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-director-company-with-change-date (2020-05-13) - CH01
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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resolution (2018-07-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-13) - CS01
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change-person-director-company-with-change-date (2017-01-13) - CH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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change-corporate-secretary-company-with-change-date (2016-08-30) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-30) - AD01
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change-sail-address-company-with-new-address (2016-09-01) - AD02
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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termination-director-company-with-name-termination-date (2016-11-06) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
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change-corporate-secretary-company-with-change-date (2015-04-14) - CH04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-21) - AA
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certificate-change-of-name-company (2014-02-20) - CERTNM
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change-sail-address-company-with-old-address (2014-06-30) - AD02
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change-corporate-secretary-company-with-change-date (2014-06-30) - CH04
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appoint-person-director-company-with-name-date (2014-11-17) - AP01
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-11-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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change-corporate-secretary-company-with-change-date (2013-04-17) - CH04
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change-registered-office-address-company-with-date-old-address (2013-03-12) - AD01
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change-person-director-company-with-change-date (2013-01-03) - CH01
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change-sail-address-company (2013-03-12) - AD02
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-18) - TM02
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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termination-secretary-company-with-name (2012-11-06) - TM02
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accounts-with-accounts-type-dormant (2012-06-15) - AA
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change-of-name-notice (2012-12-10) - CONNOT
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certificate-change-of-name-company (2012-12-10) - CERTNM
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resolution (2012-12-31) - RESOLUTIONS
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termination-director-company-with-name (2012-12-31) - TM01
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appoint-corporate-secretary-company-with-name (2012-11-06) - AP04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-17) - TM01
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accounts-with-accounts-type-dormant (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-25) - TM01
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accounts-with-accounts-type-dormant (2010-09-01) - AA
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appoint-person-director-company-with-name (2010-08-17) - AP01
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annual-return-company-with-made-up-date (2010-06-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-03) - AA
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legacy (2009-06-17) - 363a
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legacy (2009-05-18) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-dormant (2008-07-18) - AA
keyboard_arrow_right 2007
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legacy (2007-10-18) - 288c
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legacy (2007-09-26) - 288b
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legacy (2007-09-26) - 288a
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accounts-with-accounts-type-dormant (2007-08-23) - AA
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legacy (2007-07-28) - 288b
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legacy (2007-06-29) - 363a
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legacy (2007-03-06) - 288a
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legacy (2007-01-25) - 288a
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legacy (2007-12-23) - 288a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-07-11) - CERTNM
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legacy (2006-07-18) - 287
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legacy (2006-07-18) - 288b
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legacy (2006-07-18) - 288a
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legacy (2006-09-06) - 225
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legacy (2006-09-27) - 288a
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incorporation-company (2006-06-02) - NEWINC