HARDEN 2004 LIMITED - KEIGHLEY
Overview
HARDEN 2004 LIMITED is a Private Limited Company from KEIGHLEY and has the status: Dissolved - no longer trading.
HARDEN 2004 LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307812. The accounts status is DORMANT.
HARDEN 2004 LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307812. The accounts status is DORMANT.
HARDEN 2004 LIMITED - KEIGHLEY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
HARDEN LIMITED
KEIGHLEY
WEST YORKSHIRE
BD21 4EG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PAUL APERGHIS | Apr 1973 | British | Director | 2015-11-03 | CURRENT |
| MR STUART JAMES HOLLOWAY | Secretary | 2015-08-01 | CURRENT | ||
| MR RICHARD MARK HUTCHINSON | Sep 1961 | British | Director | 2004-12-15 | CURRENT |
| GWECO DIRECTORS LIMITED | Nominee Director | 2004-12-08 UNTIL 2004-12-15 | RESIGNED | ||
| GWECO SECRETARIES LIMITED | Nominee Secretary | 2004-12-08 UNTIL 2004-12-15 | RESIGNED | ||
| MR ANDREW STUART BROOK | British | Secretary | 2005-12-31 UNTIL 2014-08-31 | RESIGNED | |
| MR GREGG JOHN LATHAM | Secretary | 2014-09-01 UNTIL 2015-07-31 | RESIGNED | ||
| MR MARK HARDWICK FOSTER | Oct 1962 | British | Secretary | 2004-12-15 UNTIL 2005-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heathfield Holdings Limited | 2016-04-06 | Keighley West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |