HARRISON & PARTNERS LIMITED
WEMBLEY WELLOW INVESTMENTS LIMITED

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Company number 04592329
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 11-12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of HARRISON & PARTNERS LIMITED are www.harrisonpartners.co.uk, and www.harrison-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Harrison Partners Limited is a Private Limited Company. The company registration number is 04592329. Harrison Partners Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Harrison Partners Limited is 11 12 Hallmark Trading Centre Fourth Way Wembley Middlesex Ha9 0lb. . HARRISON, Michael Douglas is a Secretary of the company. HARRISON, Michael Douglas is a Director of the company. Secretary WOODS, John Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRISON, Douglas John has been resigned. Director WOODS, Carol Virginia has been resigned. Director WOODS, John Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARRISON, Michael Douglas
Appointed Date: 15 May 2003
Director
HARRISON, Michael Douglas
Appointed Date: 15 May 2003
77 years old

Resigned Directors

Secretary
WOODS, John Robert
Resigned: 06 June 2003
Appointed Date: 15 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
HARRISON, Douglas John
Resigned: 04 September 2012
Appointed Date: 21 September 2003
43 years old
Director
WOODS, Carol Virginia
Resigned: 31 May 2003
Appointed Date: 15 November 2002
78 years old
Director
WOODS, John Robert
Resigned: 06 June 2003
Appointed Date: 15 November 2002
80 years old

Persons With Significant Control

Mr Michael Douglas Harrison
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Harriet Harrison
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRISON & PARTNERS LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
24 Sep 2016
Micro company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
29 Sep 2015
Micro company accounts made up to 31 December 2014
20 Aug 2015
Amended total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
04 Sep 2003
Accounting reference date extended from 30/11/03 to 31/12/03
08 Dec 2002
New secretary appointed;new director appointed
08 Dec 2002
New director appointed
18 Nov 2002
Secretary resigned
15 Nov 2002
Incorporation

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