HARVEST WOOD PRODUCTS LTD — 01926981, Tilford Farnham , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	HARVEST WOOD PRODUCTS LTD copy copied
Company number	01926981 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 28 June 1985 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Tuesday, 31 December 2024 due by Monday, 13 January 2025 Last statement dated Sunday, 31 December 2023
Nature of business (SIC)	02400 - Support services to forestry 98000 - Residents property management copy copied
Registered office address	GREENHILLS ESTATE OFFICE, GREENHILLS ESTATE TILFORD ROAD, SURREY, TILFORD FARNHAM, GU10 2DZ copy copied

Officers

(as of 13.08.2022)

TREVELLYAN, Lance John Philip

Status:	Active
Appointed on:	Thursday, 18 March 1993
Correspondence address:	Greenhill House, Tilford Road Tilford, Farnham, Surrey, GU10 2DZ
Nationality:	British
Date of birth:	November 1953
Role:	Director
Occupation:	Company Director
Country of residence:	England

TREVELLYAN, Lewis Derek

Status:	Active
Appointed on:	Monday, 24 December 2018
Correspondence address:	Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey, GU10 2DZ
Role:	Secretary

TREVELLYAN, Lewis Derek

Status:	Active
Appointed on:	Sunday, 01 September 2013
Correspondence address:	Greenhills Estate Office, Greenhills Estate Tilford Road, Tilford Farnham, Surrey, GU10 2DZ
Nationality:	British
Date of birth:	July 1988
Role:	Director
Occupation:	None
Country of residence:	England

TREVELLYAN, Alexandra Hilary

Status:	Not active
Appointed on:	Thursday, 18 March 1993
Resigned on:	Monday, 24 December 2018
Correspondence address:	Greenhills House Tilford Road, Tilford, Farnham, Surrey, GU10 2DZ
Nationality:	British
Role:	Secretary

COOK, Stephen

Status:	Not active
Resigned on:	Thursday, 18 March 1993
Correspondence address:	14/16 Great Portland Street, London, W1 6BL
Nationality:	British
Date of birth:	January 1946
Role:	Director
Occupation:	Property Developer

TAYLOR, Roger

Status:	Not active
Resigned on:	Thursday, 18 March 1993
Correspondence address:	Oak House, Warren Road, Kingston, Surrey, KT2 7HU
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 25.08.2023)

Trevellyan Developments Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Estate Management Office Tilford Road, Tilford, Farnham, England, GU10 2DZ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	England
Place registered:	England
Registration number:	01480424
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors