PHILIP HARVEY ASSOCIATES LIMITED
BEDS

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Company number 04600762
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address 45A STATION ROAD, WILLINGTON, BEDFORD, BEDS, MK44 3QL
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of PHILIP HARVEY ASSOCIATES LIMITED are www.philipharveyassociates.co.uk, and www.philip-harvey-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bedford Rail Station is 4.5 miles; to Biggleswade Rail Station is 5.9 miles; to Kempston Hardwick Rail Station is 6.3 miles; to St Neots Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Philip Harvey Associates Limited is a Private Limited Company. The company registration number is 04600762. Philip Harvey Associates Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Philip Harvey Associates Limited is 45a Station Road Willington Bedford Beds Mk44 3ql. The company`s financial liabilities are £130.3k. It is £44.61k against last year. And the total assets are £240.34k, which is £110.56k against last year. HARVEY, Hazel Jean is a Secretary of the company. HARVEY, Hazel Jean is a Director of the company. HARVEY, Philip is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


philip harvey associates Key Finiance

LIABILITIES £130.3k
+52%
CASH n/a
TOTAL ASSETS £240.34k
+85%
All Financial Figures

Current Directors

Secretary
HARVEY, Hazel Jean
Appointed Date: 26 November 2002
Director
HARVEY, Hazel Jean
Appointed Date: 27 November 2003
60 years old
Director
HARVEY, Philip
Appointed Date: 26 November 2002
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mrs Hazel Jean Harvey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Harvey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PHILIP HARVEY ASSOCIATES LIMITED Events

29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 28 more events
26 Nov 2002
New secretary appointed
26 Nov 2002
Director resigned
26 Nov 2002
Secretary resigned
26 Nov 2002
Registered office changed on 26/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Nov 2002
Incorporation

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