S V HARVEY & SON LTD
NORWICH

Hellopages » Norfolk » Broadland » NR7 0LE

Company number 05711939
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 24 HOWARD CLOSE, NORWICH, NR7 0LE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 3 . The most likely internet sites of S V HARVEY & SON LTD are www.svharveyson.co.uk, and www.s-v-harvey-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. S V Harvey Son Ltd is a Private Limited Company. The company registration number is 05711939. S V Harvey Son Ltd has been working since 16 February 2006. The present status of the company is Active. The registered address of S V Harvey Son Ltd is 24 Howard Close Norwich Nr7 0le. . HARVEY, Anne Victoria is a Secretary of the company. HARVEY, Mark Victor is a Director of the company. HARVEY, Russell Victor is a Director of the company. Secretary HARVEY, Mark Victor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HARVEY, Anne Victoria
Appointed Date: 01 June 2008

Director
HARVEY, Mark Victor
Appointed Date: 16 February 2006
57 years old

Director
HARVEY, Russell Victor
Appointed Date: 16 February 2006
86 years old

Resigned Directors

Secretary
HARVEY, Mark Victor
Resigned: 01 June 2008
Appointed Date: 16 February 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mr Mark Victor Harvey
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

S V HARVEY & SON LTD Events

17 Feb 2017
Confirmation statement made on 11 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 May 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 3

19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 3

...
... and 25 more events
23 Feb 2006
Secretary resigned
22 Feb 2006
New director appointed
22 Feb 2006
New secretary appointed
22 Feb 2006
New director appointed
16 Feb 2006
Incorporation