HARWORTH NO. 3 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HARWORTH NO. 3 LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HARWORTH NO. 3 LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380757. The accounts status is FULL.
HARWORTH NO. 3 LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380757. The accounts status is FULL.
HARWORTH NO. 3 LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
HARWORTH GROUP LTD (until 24/03/2015)
HARWORTH GROUP LTD (until 24/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2021 | 24/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNDA MARGARET SHILLAW | Mar 1965 | British | Director | 2020-11-01 | CURRENT |
MR CHRISTOPHER MICHAEL BIRCH | Jul 1981 | British | Director | 2021-09-08 | CURRENT |
KATERINA PATMORE | May 1985 | British | Director | 2019-10-01 | CURRENT |
JEREMY RHODES | Secretary | 2012-05-31 UNTIL 2012-08-15 | RESIGNED | ||
MR RICHARD ANDREW COLE | Feb 1965 | British | Secretary | 2005-03-29 UNTIL 2012-05-31 | RESIGNED |
MR MELVIN GARNESS | May 1945 | Secretary | 2005-02-08 UNTIL 2005-03-29 | RESIGNED | |
MR ANDREW MICHAEL DAVID KIRKMAN | Jul 1972 | British | Director | 2016-11-04 UNTIL 2019-06-30 | RESIGNED |
PHILIP MICHAEL WILSOM | Jun 1968 | British | Director | 2012-10-31 UNTIL 2018-06-21 | RESIGNED |
JEREMY RHODES | Jan 1958 | British | Director | 2012-05-23 UNTIL 2012-08-15 | RESIGNED |
CHRISTOPHER MAWE | Jan 1962 | British | Director | 2004-07-08 UNTIL 2007-09-17 | RESIGNED |
MR GARY OWENS | Mar 1983 | British | Director | 2016-11-04 UNTIL 2018-11-30 | RESIGNED |
MR RICHARD OWEN MICHAELSON | Oct 1966 | British | Director | 2012-12-06 UNTIL 2020-12-31 | RESIGNED |
GORDON ALLISTER MCPHIE | Feb 1952 | British | Director | 2002-03-12 UNTIL 2004-10-01 | RESIGNED |
GAROLD RALPH SPINDLER | Nov 1947 | American | Director | 2004-10-28 UNTIL 2007-07-09 | RESIGNED |
MR ANDREW DAVID WEST | Oct 1963 | British | Secretary | 2002-03-12 UNTIL 2005-02-08 | RESIGNED |
HARWORTH SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-10-31 UNTIL 2021-09-08 | RESIGNED | ||
MR DAVID GRAHAM BROCKSOM | Nov 1960 | British | Director | 2007-09-18 UNTIL 2012-12-06 | RESIGNED |
JONATHAN SIMON LLOYD | May 1956 | British | Director | 2007-07-09 UNTIL 2010-11-15 | RESIGNED |
MR MELVIN GARNESS | May 1945 | Director | 2002-03-20 UNTIL 2004-10-28 | RESIGNED | |
MR RICHARD ANDREW COLE | Feb 1965 | British | Director | 2010-11-15 UNTIL 2012-05-31 | RESIGNED |
MR CHRISTOPHER MICHAEL BIRCH | Jul 1981 | British | Director | 2016-11-04 UNTIL 2018-11-30 | RESIGNED |
MR IAN RICHARD BALL | Nov 1971 | British | Director | 2016-11-04 UNTIL 2018-11-30 | RESIGNED |
MR IAN RICHARD BALL | Nov 1971 | British | Director | 2019-06-30 UNTIL 2021-09-08 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-25 UNTIL 2002-03-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-25 UNTIL 2002-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harworth Estates Group Limited | 2016-04-06 | Rotherham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |