HORWOOD PROPERTIES LIMITED
Company is dissolved
General Information
NAME
HORWOOD PROPERTIES LIMITED
COMPANY NUMBER
00908064
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
08/06/1967
(57 years and 5 months old)
WEBSITE
BROOKSPACKAGING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/12/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
31/12/1981
09/05/2014
BROOKS PACKAGING LIMITED
View all previous names
LONDON
NW10 7SF
Speciality Drinks Ltd
Elixir House
Park Royal
London NW10 7SF
NW10 7SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Sukhinder Singh Sawhney (908292090) Appointed |
| 02/11/2023 | New Board Member Rajbir Singh Sawhney (908292092) Appointed |
| 02/11/2023 | New Board Member Sukhinder Singh Sawhney (908292090) Appointed |
Credit Risk Overview
Want to learn more about HORWOOD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORWOOD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORWOOD PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/12/1990 - 30/04/1998 (7 years and 4 months) Born in Nov 1938 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/12/1990 - 03/04/2003 (12 years and 3 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/12/1990 - 10/04/2007 (16 years and 3 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 27/12/1990 - 25/11/1997 (6 years and 10 months) Secretary: 27/12/1990 - 25/11/1997 (6 years and 10 months) Born in Jan 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
27/12/1990 - 03/04/2011 (20 years and 3 months) Born in Mar 1932 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Board Member Sukhinder Singh Sawhney (908292090) Appointed |
| 02/11/2023 | New Board Member Rajbir Singh Sawhney (908292092) Appointed |
| 02/11/2023 | New Board Member Sukhinder Singh Sawhney (908292090) Appointed |
| 31/03/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Rajbir Singh Sawhney (908292092) Appointed |
| 22/06/2018 | New Board Member Sukhinder Singh Sawhney (908292090) Appointed |
| 21/06/2018 | Katharine Alexis Horwood (908263947) has left the board |
| 21/06/2018 | Nicholas Jeffrey Horwood (917359101) has left the board |
| 21/06/2018 | Change in Reg. Office |
| 24/01/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 10/03/2015 | Jill Buckle (912161072) has left the board |
| 10/03/2015 | Harvey Rose (900458279) has left the board |
| 10/03/2015 | New Board Member Katharine Alexis Horwood (908263947) Appointed |
| 10/01/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 12/05/2014 | Harvey Rose (918734044) has left the board |
| 12/05/2014 | New Board Member Harvey Rose (900458279) Appointed |
| 05/05/2014 | New Board Member Harvey Rose (918734044) Appointed |
| 04/01/2014 | New Annual Return filed |
| 26/10/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 22/11/2012 | New Board Member Nicholas Jeffrey Horwood (917359101) Appointed |
| 22/11/2012 | Nicholas Jeffrey Horwood (905619628) has left the board |
| 22/11/2012 | New Board Member Nicholas Jeffrey Horwood (917359101) Appointed |
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