Company information:
Thomas Hardy Holdings Limited (No: 03296437)
Address: BOLD LANE, BURTONWOOD, WARRINGTON, CHESHIRE, WA5 4TH
Status: Active
Incorporated: 27-Dec-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 11030 - Manufacture of cider and other fruit wines
Current Director: NEIL MARK VOSS ( DOB: Dec-1969 From: Jun-2000 )
Current Director: MARGARET RAE WARD ( DOB: Jun-1944 From: Apr-1997 )
Current Director: JONATHAN CHRISTOPHER WARD ( DOB: Sep-1978 From: Jan-2012 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Dec-1996 To: Apr-1997 )
Resigned Director: OVALSEC LIMITED ( From: Dec-1996 To: Apr-1997 )
Resigned Director: ANNE FELICITY VARNEY ( DOB: Nov-1961 From: Oct-1999 To: Jun-2000 )
Resigned Director: PETER WARD ( DOB: Oct-1944 From: Apr-1997 To: Dec-2011 )
Resigned Secretary: OVALSEC LIMITED ( From: Dec-1996 To: Apr-1997 )
Resigned Secretary: PETER WARD ( DOB: Oct-1944 From: Apr-1997 To: Dec-2011 )
Persons of Significant Control:
Mr Jonathan Christopher Ward, Thomas Hardy Holdings Ltd Bold Lane, Burtonwood, Warrington, WA5 4TH, England: Has significant influence or control as a trustee of a trust (Notified: 2016-12-02)
Mr William Franck Michelmore, Thomas Hardy Holdings Ltd Bold Lane, Burtonwood, Warrington, WA5 4TH, England: Has significant influence or control as a trustee of a trust (Notified: 2016-12-02, Ceased: 2021-06-28)
Mrs Sandra Brown, Thomas Hardy Holdings Ltd Bold Lane, Burtonwood, Warrington, WA5 4TH, England: Has significant influence or control as a trustee of a trust (Notified: 2016-12-02)
Margaret Rae Ward, Thomas Hardy Holdings Ltd Bold Lane, Burtonwood, Warrington, WA5 4TH, England: Has significant influence or control as a trustee of a trust (Notified: 2016-12-02)