HAREWELLE INTERNATIONAL LIMITED
BIRMINGHAM PMTC INTERNATIONAL LIMITED

Hellopages » West Midlands » Birmingham » B1 2RA

Company number 02712691
Status Active
Incorporation Date 7 May 1992
Company Type Private Limited Company
Address ALBERT HOUSE QUAY PLACE, EDWARD STREET, BIRMINGHAM, B1 2RA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 150,200 ; Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016. The most likely internet sites of HAREWELLE INTERNATIONAL LIMITED are www.harewelleinternational.co.uk, and www.harewelle-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harewelle International Limited is a Private Limited Company. The company registration number is 02712691. Harewelle International Limited has been working since 07 May 1992. The present status of the company is Active. The registered address of Harewelle International Limited is Albert House Quay Place Edward Street Birmingham B1 2ra. . HEDGES, Darryn William Harold is a Secretary of the company. DAVIS, Michael Leslie is a Director of the company. HEDGES, Darryn William Harold is a Director of the company. JACKSON, Darren Lee is a Director of the company. Secretary HIGHAM, Malcolm David has been resigned. Secretary JOHNSTON, Mark Greig has been resigned. Secretary WOOLNER, Patricia May has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HARDING, Timothy James has been resigned. Director HIGHAM, Malcolm David has been resigned. Director JOHNSTON, Mark Greig has been resigned. Director MEAD, Bruce Neville has been resigned. Director O'NEILL, Stephen David has been resigned. Director RALPH, Christopher Mark has been resigned. Director RHIND, Duncan Andrew has been resigned. Director SMART, Nicholas Ormond Edward has been resigned. Director WOOLFORD, Michael Charles has been resigned. Director WOOLNER, John David has been resigned. Director WOOLNER, Patricia May has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEDGES, Darryn William Harold
Appointed Date: 22 March 2016
Director
DAVIS, Michael Leslie
Appointed Date: 01 March 2016
52 years old
Director
HEDGES, Darryn William Harold
Appointed Date: 22 March 2016
61 years old
Director
JACKSON, Darren Lee
Appointed Date: 30 March 2012
53 years old

Resigned Directors

Secretary
HIGHAM, Malcolm David
Resigned: 22 March 2016
Appointed Date: 13 February 2013
Secretary
JOHNSTON, Mark Greig
Resigned: 13 February 2013
Appointed Date: 01 July 2004
Secretary
WOOLNER, Patricia May
Resigned: 01 July 2004
Appointed Date: 07 May 1992
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 07 May 1992
Appointed Date: 07 May 1992
Director
HARDING, Timothy James
Resigned: 09 May 2007
Appointed Date: 18 November 2002
73 years old
Director
HIGHAM, Malcolm David
Resigned: 22 March 2016
Appointed Date: 30 March 2012
60 years old
Director
JOHNSTON, Mark Greig
Resigned: 13 February 2013
Appointed Date: 01 July 2005
55 years old
Director
MEAD, Bruce Neville
Resigned: 30 March 2012
Appointed Date: 19 April 2006
66 years old
Director
O'NEILL, Stephen David
Resigned: 30 March 2012
Appointed Date: 09 May 2007
69 years old
Director
RALPH, Christopher Mark
Resigned: 30 April 2016
Appointed Date: 30 March 2012
61 years old
Director
RHIND, Duncan Andrew
Resigned: 31 May 2011
Appointed Date: 24 May 2002
62 years old
Director
SMART, Nicholas Ormond Edward
Resigned: 30 March 2012
Appointed Date: 01 March 2005
72 years old
Director
WOOLFORD, Michael Charles
Resigned: 30 March 2012
Appointed Date: 01 January 1993
68 years old
Director
WOOLNER, John David
Resigned: 03 September 2013
Appointed Date: 07 May 1992
85 years old
Director
WOOLNER, Patricia May
Resigned: 30 March 2012
Appointed Date: 07 May 1992
91 years old

HAREWELLE INTERNATIONAL LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 150,200
03 May 2016
Termination of appointment of Christopher Mark Ralph as a director on 30 April 2016
22 Mar 2016
Appointment of Mr Darryn William Harold Hedges as a secretary on 22 March 2016
22 Mar 2016
Appointment of Mr Darryn William Harold Hedges as a director on 22 March 2016
...
... and 124 more events
13 May 1993
Return made up to 07/05/93; full list of members
12 Jan 1993
New director appointed
19 Aug 1992
Accounting reference date notified as 30/06
19 May 1992
Secretary resigned;new secretary appointed
07 May 1992
Incorporation

HAREWELLE INTERNATIONAL LIMITED Charges

31 January 2001
Mortgage debenture
Delivered: 6 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

HAREWAY LANE SERVICES LTD HAREWELL CONSULTING LIMITED HAREWOOD (BABBACOMBE) MANAGEMENT COMPANY LIMITED HAREWOOD (VIPER ROOMS) LIMITED HAREWOOD 1959 LIMITED HAREWOOD AGENCIES LIMITED HAREWOOD AND GREEN LIMITED