HARVEY HOMES (WIGAN) LIMITED
BOLTON

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Company number 04173313
Status Active
Incorporation Date 6 March 2001
Company Type Private Limited Company
Address GRAFTON HOUSE, 81 CHORLEY OLD ROAD, BOLTON, ENGLAND, BL1 3AJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 26 Elmers Green Lane Skelmersdale Lancashire WN8 6RY to Grafton House 81 Chorley Old Road Bolton BL1 3AJ on 11 August 2016. The most likely internet sites of HARVEY HOMES (WIGAN) LIMITED are www.harveyhomeswigan.co.uk, and www.harvey-homes-wigan.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-four years and seven months. Harvey Homes Wigan Limited is a Private Limited Company. The company registration number is 04173313. Harvey Homes Wigan Limited has been working since 06 March 2001. The present status of the company is Active. The registered address of Harvey Homes Wigan Limited is Grafton House 81 Chorley Old Road Bolton England Bl1 3aj. The company`s financial liabilities are £693.2k. It is £399.66k against last year. The cash in hand is £745.2k. It is £728.84k against last year. And the total assets are £1011.54k, which is £133.6k against last year. TONGE, Harvey Brent is a Director of the company. Secretary TONGE, Madeleine has been resigned. Secretary CHERRYCROFT SECRETARIAL LIMITED has been resigned. Director TONGE, Anthony Brent has been resigned. Director CHERRYCROFT DIRECTORS LTD has been resigned. The company operates in "Development of building projects".


harvey homes (wigan) Key Finiance

LIABILITIES £693.2k
+136%
CASH £745.2k
+4455%
TOTAL ASSETS £1011.54k
+15%
All Financial Figures

Current Directors

Director
TONGE, Harvey Brent
Appointed Date: 01 April 2001
54 years old

Resigned Directors

Secretary
TONGE, Madeleine
Resigned: 15 February 2016
Appointed Date: 01 April 2001
Secretary
CHERRYCROFT SECRETARIAL LIMITED
Resigned: 01 April 2001
Appointed Date: 06 March 2001
Director
TONGE, Anthony Brent
Resigned: 23 October 2006
Appointed Date: 01 April 2001
79 years old
Director
CHERRYCROFT DIRECTORS LTD
Resigned: 01 April 2001
Appointed Date: 06 March 2001

Persons With Significant Control

Mr Harvey Brent Tonge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HARVEY HOMES (WIGAN) LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Registered office address changed from 26 Elmers Green Lane Skelmersdale Lancashire WN8 6RY to Grafton House 81 Chorley Old Road Bolton BL1 3AJ on 11 August 2016
06 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
11 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 43 more events
01 May 2001
Secretary resigned
17 Apr 2001
New director appointed
17 Apr 2001
New secretary appointed
17 Apr 2001
New director appointed
06 Mar 2001
Incorporation

HARVEY HOMES (WIGAN) LIMITED Charges

23 December 2008
Legal mortgage
Delivered: 9 January 2009
Status: Satisfied on 9 November 2011
Persons entitled: Clydesdale Bank PLC
Description: Land at 63 bell lane, orrell wigan greater manchester t/no…
5 September 2008
Debenture
Delivered: 13 September 2008
Status: Satisfied on 22 November 2012
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 February 2004
Debenture
Delivered: 12 February 2004
Status: Satisfied on 17 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2004
Legal mortgage
Delivered: 31 January 2004
Status: Satisfied on 22 November 2012
Persons entitled: Hsbc Bank PLC
Description: F/H land formerly k/a 15/17 green lane hindley wigan. With…

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