HARVON LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1RT

Company number 04040919
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address E C L HOUSE, LAKE STREET, LEIGHTON BUZZARD, BEDS, LU7 1RT
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 . The most likely internet sites of HARVON LIMITED are www.harvon.co.uk, and www.harvon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Harvon Limited is a Private Limited Company. The company registration number is 04040919. Harvon Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Harvon Limited is E C L House Lake Street Leighton Buzzard Beds Lu7 1rt. . O'NEILL, Fiona Caroline is a Secretary of the company. O'NEILL, Fiona Caroline is a Director of the company. O'NEILL, Harvey is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Plastering".


Current Directors

Secretary
O'NEILL, Fiona Caroline
Appointed Date: 26 July 2000
Director
O'NEILL, Fiona Caroline
Appointed Date: 01 April 2004
54 years old
Director
O'NEILL, Harvey
Appointed Date: 26 July 2000
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000

Persons With Significant Control

Mr Harvey O'Neill
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Caroline O'Neill
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVON LIMITED Events

02 Aug 2016
Confirmation statement made on 26 July 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
...
... and 35 more events
28 Jul 2000
Secretary resigned
28 Jul 2000
Registered office changed on 28/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
28 Jul 2000
New secretary appointed
28 Jul 2000
New director appointed
26 Jul 2000
Incorporation

Similar Companies

HARVON CONSULTING LTD HARVON GARTH MANAGEMENT COMPANY LIMITED HARVRYN LIMITED HARVS AUTOS LTD HARVSTAN LTD HARVTECH CONSULTANCY LTD HARVTED CONSULTANCY SERVICES LIMITED