D.A. HARRISON AND COMPANY WIGTON
WIGTON D.A. HARRISON AND COMPANY WIGTON LIMITED D. A. HARRISON AND SONS LIMITED

Hellopages » Cumbria » Allerdale » CA7 4NS
Company number 01262743
Status Active
Incorporation Date 11 June 1976
Company Type Private Unlimited Company
Address SOLWAY HOUSE SILLOTH INDUSTRIAL ESTATE, THE AIRFIELD, SILLOTH, WIGTON, CUMBRIA, CA7 4NS
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Director's details changed for Mrs Mary Margaret Harrison on 8 May 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of D.A. HARRISON AND COMPANY WIGTON are www.daharrisonandcompany.co.uk, and www.d-a-harrison-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. D A Harrison and Company Wigton is a Private Unlimited Company. The company registration number is 01262743. D A Harrison and Company Wigton has been working since 11 June 1976. The present status of the company is Active. The registered address of D A Harrison and Company Wigton is Solway House Silloth Industrial Estate The Airfield Silloth Wigton Cumbria Ca7 4ns. . PAISLEY, Sheila Margaret is a Secretary of the company. HARRISON, David Anthony is a Director of the company. HARRISON, Mary Margaret is a Director of the company. HARRISON, Richard Allan is a Director of the company. HARRISON, William Henry is a Director of the company. WILLIAMSON, Judith is a Director of the company. Secretary HARRISON, David Alan has been resigned. Secretary HARRISON, David Alan has been resigned. Director HARRISON, David Alan has been resigned. Director HARRISON, William Henry has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
PAISLEY, Sheila Margaret
Appointed Date: 10 September 2007
Director
HARRISON, David Anthony
Appointed Date: 15 July 2011
60 years old
Director
HARRISON, Mary Margaret

83 years old
Director
HARRISON, Richard Allan
Appointed Date: 15 July 2011
59 years old
Director
HARRISON, William Henry
Appointed Date: 30 April 2014
63 years old
Director
WILLIAMSON, Judith
Appointed Date: 15 July 2011
57 years old

Resigned Directors

Secretary
HARRISON, David Alan
Resigned: 22 November 2011
Appointed Date: 01 July 2011
Secretary
HARRISON, David Alan
Resigned: 22 June 2011
Director
HARRISON, David Alan
Resigned: 20 October 2015
87 years old
Director
HARRISON, William Henry
Resigned: 30 April 2014
Appointed Date: 15 July 2011
63 years old

Persons With Significant Control

Mrs Mary Margaret Harrison
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Mr William Henry Harrison
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr David Anthony Harrison
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Richard Allan Harrison
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mrs Judith Williamson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

D.A. HARRISON AND COMPANY WIGTON Events

08 May 2017
Confirmation statement made on 30 April 2017 with updates
08 May 2017
Director's details changed for Mrs Mary Margaret Harrison on 8 May 2017
08 Jan 2017
Accounts for a small company made up to 31 March 2016
13 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 6
13 May 2016
Director's details changed for Mrs Mary Margaret Harrison on 20 November 2015
...
... and 96 more events
12 Mar 1987
Particulars of mortgage/charge
05 Feb 1985
Company name changed\certificate issued on 05/02/85
20 Nov 1978
Memorandum and Articles of Association
13 Oct 1978
Company name changed\certificate issued on 13/10/78
11 Jun 1976
Incorporation

D.A. HARRISON AND COMPANY WIGTON Charges

26 June 1993
Debenture
Delivered: 10 July 1993
Status: Satisfied on 24 October 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
11 March 1987
Further charge
Delivered: 12 March 1987
Status: Satisfied on 24 October 2014
Persons entitled: B.P. Oil Limited.
Description: Garage premises adjoining the A. 596 trunk road in…
12 October 1978
Legal charge
Delivered: 7 October 1978
Status: Satisfied on 24 October 2014
Persons entitled: National Benzole Company LTD
Description: Coppins garage waverton wigan. Cumbria.
28 February 1977
Legal mortgage
Delivered: 9 March 1977
Status: Satisfied on 24 October 2014
Persons entitled: Barclays Bank
Description: Land at stampery wigton cumbria.

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