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Harwoods Direct Limited
Adresa
Harwoods Group Unit A1/A2, The Rock Business Park
Washington
Pulborough
RH20 3GR
VAT ID (DIČ) no VAT ID available
Company No. 12799575 Show on Companies House
Previous Names
  • The Digital Practice Limited
  • The Digital Practise Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Harwoods Limited Status: Active Notified: 11/07/2022 Companies House Number: 00368849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dixon, Jamie Robert Status: Ceased Notified: 07/08/2020 Ceased: 27/05/2021 Date of Birth: 04/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Harwood, Archie Guy Status: Ceased Notified: 07/08/2020 Ceased: 11/07/2022 Date of Birth: 04/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Rowson, Guy Phillip Status: Ceased Notified: 07/08/2020 Ceased: 11/07/2022 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Harwood, Archie Guy Washington, Pulborough, England Status: Active Notified: 30/11/2020 Date of Birth: 04/1990 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Rowson, Guy Phillip Washington, Pulborough, England Status: Active Notified: 07/08/2020 Date of Birth: 04/1967 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British
    Wakefield, Jonathan Michael Pulborough, United Kingdom Status: Ceased Notified: 08/11/2023 Ceased: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB The Digital Practice (Motors) Limited Status: Active Notified: 10/08/2020 Companies House Number: 12801231 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Digital Practice (Retail) Limited Status: Active Notified: 10/08/2020 Companies House Number: 12801430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •