Menna Overview

Here’s a quick overview of THOMAS HARWOOD & SON LIMITED 👀 — a Burnley based business that started in 2001.

THOMAS HARWOOD & SON LIMITED

  • Company statusactive
  • Company No04260803
  • Age25 years Incorporated 27 July 2001
  • Officers3

Address

Efs Global, Pendle House, Phoenix Way, Burnley, BB11 5SX, England

THOMAS HARWOOD & SON LIMITED is an active company incorporated on 27 July 2001 and based in Burnley, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    49410 Freight transport by road

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 06 Aug 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 19 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 05 Aug 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 20 Jan 2024

finance
Accounts With Accounts Type Audited Abridged

2 Years Ago on 21 Dec 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Sep 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Sep 2023

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Confirmation Statement With No Updates

2 Years Ago on 03 Aug 2023

finance
Accounts With Accounts Type Audited Abridged

3 Years Ago on 03 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 09 Nov 2022

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Confirmation Statement With Updates

4 Years Ago on 27 Jul 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 29 Apr 2022

finance
Change Account Reference Date Company Current Extended

4 Years Ago on 17 Feb 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 03 Sep 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 02 Sep 2021

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Termination Director Company With Name Termination Date

4 Years Ago on 02 Sep 2021

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Notification Of A Person With Significant Control

4 Years Ago on 02 Sep 2021

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Cessation Of A Person With Significant Control

4 Years Ago on 02 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 02 Sep 2021

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Termination Secretary Company With Name Termination Date

4 Years Ago on 02 Sep 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 02 Sep 2021

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 02 Sep 2021

event
Confirmation Statement With No Updates

5 Years Ago on 27 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Apr 2021

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Confirmation Statement With Updates

5 Years Ago on 09 Aug 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
JONES, Mark Deandirector Sep 197131 Aug 2021
KELLETT, Gavindirector Feb 196831 Aug 2021
KELLETT, Jordan Alexanderdirector Jan 199622 Sept 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Efs Investments Limited 31 Aug 2021
Mr Thomas Mark Harwood Sep 196206 Apr 2016

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