HARVEY RICHARDS AND WEST LIMITED
WHITSTABLE SPLINGEN LIMITED

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Company number 04985656
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 1 OXFORD STREET, WHITSTABLE, KENT, CT5 1DB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of HARVEY RICHARDS AND WEST LIMITED are www.harveyrichardsandwest.co.uk, and www.harvey-richards-and-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Harvey Richards and West Limited is a Private Limited Company. The company registration number is 04985656. Harvey Richards and West Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Harvey Richards and West Limited is 1 Oxford Street Whitstable Kent Ct5 1db. . HASSAN, Gillian is a Secretary of the company. WEST, Alastair Kenneth is a Director of the company. Secretary ETHELSTON, Phillip Glyn has been resigned. Secretary LEE, Katherine has been resigned. Secretary SHEEHAN, Anna Maria has been resigned. Secretary GOWER SECRETARIES LIMITED has been resigned. Director ETHELSTON, Phillip Glyn has been resigned. Director FOREMAN, Lucy Ann has been resigned. Director PATTERSON, Rory has been resigned. Director SHEEHAN, Anna Maria has been resigned. Director WEST, Kenneth Henry has been resigned. Director WEST, Rosemarie Jean has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HASSAN, Gillian
Appointed Date: 22 March 2012
Director
WEST, Alastair Kenneth
Appointed Date: 19 May 2008
62 years old

Resigned Directors

Secretary
ETHELSTON, Phillip Glyn
Resigned: 26 August 2008
Appointed Date: 09 September 2007
Secretary
LEE, Katherine
Resigned: 22 March 2012
Appointed Date: 26 August 2008
Secretary
SHEEHAN, Anna Maria
Resigned: 09 September 2007
Appointed Date: 04 February 2004
Secretary
GOWER SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 05 December 2003
Director
ETHELSTON, Phillip Glyn
Resigned: 26 August 2008
Appointed Date: 09 September 2007
82 years old
Director
FOREMAN, Lucy Ann
Resigned: 31 July 2012
Appointed Date: 12 October 2011
41 years old
Director
PATTERSON, Rory
Resigned: 11 February 2011
Appointed Date: 11 June 2010
56 years old
Director
SHEEHAN, Anna Maria
Resigned: 09 September 2007
Appointed Date: 23 December 2003
62 years old
Director
WEST, Kenneth Henry
Resigned: 26 August 2008
Appointed Date: 09 September 2007
91 years old
Director
WEST, Rosemarie Jean
Resigned: 11 June 2010
Appointed Date: 23 December 2003
63 years old
Director
GOWER NOMINEES LIMITED
Resigned: 23 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Alastair Kenneth West Mciob Mrics
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Rosemarie Jean West
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

HARVEY RICHARDS AND WEST LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 50 more events
22 Jan 2004
Company name changed splingen LIMITED\certificate issued on 22/01/04
08 Jan 2004
New director appointed
08 Jan 2004
New director appointed
08 Jan 2004
Director resigned
05 Dec 2003
Incorporation

HARVEY RICHARDS AND WEST LIMITED Charges

15 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied on 28 March 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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