BRIAN W HARRISON LTD
WESTBOURNE,BOURNEMOUTH B.W.HARRISON (INSURANCE BROKERS) LIMITED

Hellopages » Dorset » Bournemouth » BH4 8DT

Company number 00724840
Status Active
Incorporation Date 23 May 1962
Company Type Private Limited Company
Address ALUM HOUSE, 5 ALUM CHINE ROAD, WESTBOURNE,BOURNEMOUTH, DORSET, BH4 8DT
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Termination of appointment of Julie Dawn Baker as a director on 19 April 2016. The most likely internet sites of BRIAN W HARRISON LTD are www.brianwharrison.co.uk, and www.brian-w-harrison.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. Brian W Harrison Ltd is a Private Limited Company. The company registration number is 00724840. Brian W Harrison Ltd has been working since 23 May 1962. The present status of the company is Active. The registered address of Brian W Harrison Ltd is Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset Bh4 8dt. . HARRISON, Penelope Ann is a Secretary of the company. HARRISON, Brian William is a Director of the company. HARRISON, Penelope Ann is a Director of the company. Secretary HARRISON, Penelope Ann has been resigned. Secretary SHEPPARD, Patricia Marian has been resigned. Director BAKER, Julie Dawn has been resigned. Director COWDERY, Julian Eric has been resigned. Director HARRISON, Brian William has been resigned. Director HARRISON, Penelope Ann has been resigned. Director MURRAY, Peter John Anthony has been resigned. Director SHEPPARD, Patricia Marian has been resigned. Director WAY, Delwyn Arthur has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HARRISON, Penelope Ann
Appointed Date: 19 March 1993

Director
HARRISON, Brian William
Appointed Date: 04 February 1993
97 years old

Director
HARRISON, Penelope Ann
Appointed Date: 04 February 1993
79 years old

Resigned Directors

Secretary
HARRISON, Penelope Ann
Resigned: 30 October 1992

Secretary
SHEPPARD, Patricia Marian
Resigned: 19 March 1993
Appointed Date: 01 November 1992

Director
BAKER, Julie Dawn
Resigned: 19 April 2016
Appointed Date: 16 March 2016
62 years old

Director
COWDERY, Julian Eric
Resigned: 22 June 1999
Appointed Date: 06 April 1999
76 years old

Director
HARRISON, Brian William
Resigned: 30 October 1992
97 years old

Director
HARRISON, Penelope Ann
Resigned: 30 October 1992
79 years old

Director
MURRAY, Peter John Anthony
Resigned: 02 November 2013
Appointed Date: 14 February 2006
73 years old

Director
SHEPPARD, Patricia Marian
Resigned: 19 March 1993
Appointed Date: 01 November 1992
82 years old

Director
WAY, Delwyn Arthur
Resigned: 19 March 1993
Appointed Date: 27 May 1992
76 years old

Persons With Significant Control

Mrs Penelope Harrison
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BRIAN W HARRISON LTD Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Termination of appointment of Julie Dawn Baker as a director on 19 April 2016
29 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Mar 2016
Appointment of Julie Dawn Baker as a director on 16 March 2016
...
... and 76 more events
21 Sep 1987
Accounts for a small company made up to 31 May 1987

21 Sep 1987
Return made up to 13/08/87; full list of members

29 Oct 1986
Accounts for a small company made up to 31 May 1986

29 Oct 1986
Return made up to 23/10/86; full list of members

29 May 1986
New director appointed