Company NameHarwood Securities Limited
DirectorsBarbara McCallister and Hilda McCallister
Company StatusDissolved
Company Number00785880
CategoryPrivate Limited Company
Incorporation Date24 December 1963(60 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Barbara McCallister
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(27 years, 4 months after company formation)
Appointment Duration32 years, 12 months
RoleHospital Technician
Correspondence Address109 Hardy Mill Road
Harwood
Bolton
Lancashire
BL2 4EF
Director NameMrs Hilda McCallister
Date of BirthNovember 1917 (Born 106 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(27 years, 4 months after company formation)
Appointment Duration32 years, 12 months
RoleRetired
Correspondence Address109 Hardy Mill Road
Harwood
Bolton
Lancashire
BL2 4EF
Secretary NameMrs Hilda McCallister
NationalityBritish
StatusCurrent
Appointed30 April 1991(27 years, 4 months after company formation)
Appointment Duration32 years, 12 months
RoleCompany Director
Correspondence Address109 Hardy Mill Road
Harwood
Bolton
Lancashire
BL2 4EF
Director NameMr Allan McCallister
Date of BirthDecember 1905 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1991(27 years, 4 months after company formation)
Appointment Duration11 months (resigned 26 March 1992)
RoleRetired
Correspondence Address109 Hardy Mill Road
Harwood
Bolton
Lancashire
BL2 4EF

Location

Registered Address14 Wood Street
Bolton
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 February 1997Dissolved (1 page)
27 February 1996Registered office changed on 27/02/96 from: 109 hardy mill road harwood bolton BL2 4EF (1 page)
7 August 1995Accounts made up to 31 December 1994 (5 pages)
25 April 1995Return made up to 20/04/95; no change of members (4 pages)