EVANS HARDING ASSOCIATES LIMITED
WEMBLEY

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Company number 07073760
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address 11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Amended micro company accounts made up to 30 November 2015; Confirmation statement made on 12 November 2016 with updates; Micro company accounts made up to 30 November 2015. The most likely internet sites of EVANS HARDING ASSOCIATES LIMITED are www.evanshardingassociates.co.uk, and www.evans-harding-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Evans Harding Associates Limited is a Private Limited Company. The company registration number is 07073760. Evans Harding Associates Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Evans Harding Associates Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. . AMIN, Dharmeshkumar is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. Director BIGNELL, Ian Jonathan has been resigned. The company operates in "Machining".


Current Directors

Director
AMIN, Dharmeshkumar
Appointed Date: 18 September 2014
59 years old

Resigned Directors

Director
ADAMS, Laurence Douglas
Resigned: 12 November 2009
Appointed Date: 12 November 2009
59 years old

Director
BIGNELL, Ian Jonathan
Resigned: 18 September 2014
Appointed Date: 20 November 2009
46 years old

Persons With Significant Control

Mrs Dila Amin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Toral Amin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Jonathan Bignell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVANS HARDING ASSOCIATES LIMITED Events

28 Dec 2016
Amended micro company accounts made up to 30 November 2015
12 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

30 Nov 2015
Registered office address changed from Unit 12, Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 30 November 2015
...
... and 13 more events
12 Aug 2011
Total exemption small company accounts made up to 30 November 2010
12 Jan 2011
Annual return made up to 12 November 2010 with full list of shareholders
08 Jul 2010
Appointment of Mr Ian Bignell as a director
20 Nov 2009
Termination of appointment of Laurence Adams as a director
12 Nov 2009
Incorporation

EVANS HARDING ASSOCIATES LIMITED Charges

18 June 2015
Charge code 0707 3760 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 1 new parade the green croxley green…