Harwoods Limited

00368849

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HARWOODS GROUP UNIT A1/A2, THE ROCK BUSINESS PARK, PULBOROUGH, RH20 3GR

Incorporated 21/08/1941

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

Officers

Mr Guy Harwood

director · Since 11/07/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 15 other boards

Mrs Amanda Jill Perrett

director · Since 20/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mr Archie Guy Harwood

director · Since 26/06/2012

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Guy Phillip Rowson

director · Since 10/10/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Guy Phillip Rowson

secretary · Since 01/01/2020

Also on 3 other boards

Persons with Significant Control

Wjh Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Harwoods Group, Unit A1/A2, The Rock Business Park, Pulborough, RH20 3GR

Reg: 09955471 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

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Created 22/01/2014Registered 25/01/2014Satisfied 16/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2013Registered 24/01/2013Satisfied 26/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2012Registered 06/03/2012Satisfied 16/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2012Registered 06/03/2012Satisfied 16/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2012Registered 06/03/2012Satisfied 16/11/2016

charge

satisfied

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Created 18/08/2011Registered 20/08/2011Satisfied 16/11/2016

charge

satisfied

VOLKSWAGON FINANCIAL SERVICES (UK) LIMITED

Created 24/04/2009Registered 30/04/2009Satisfied 16/12/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2008Registered 23/12/2008Satisfied 16/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2008Registered 23/12/2008Satisfied 05/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/2008Registered 08/11/2008Satisfied 16/11/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2008Registered 16/08/2008Satisfied 16/11/2016

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/04/2008Registered 17/05/2008Satisfied 31/10/2008

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/03/2008Registered 12/04/2008Satisfied 31/10/2008

charge

satisfied

LOMBARD NORTH CENTRAL PLC