HARBOUR WAY HOLDINGS LIMITED
CHICHESTER SELECT (10006) LIMITED

Hellopages » West Sussex » Chichester » PO20 7AJ
Company number 05039293
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address SPOFFORTHS 9 DONNINGTON PARK, 85 BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 998 . The most likely internet sites of HARBOUR WAY HOLDINGS LIMITED are www.harbourwayholdings.co.uk, and www.harbour-way-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Bosham Rail Station is 2.7 miles; to Nutbourne Rail Station is 4.1 miles; to Southbourne Rail Station is 5.2 miles; to Emsworth Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbour Way Holdings Limited is a Private Limited Company. The company registration number is 05039293. Harbour Way Holdings Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Harbour Way Holdings Limited is Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex Po20 7aj. . KEET, Amanda Jane is a Secretary of the company. KEET, Amanda Jane is a Director of the company. KEET, Trevor Leonard is a Director of the company. Nominee Secretary HARRISS, Jeanette has been resigned. Nominee Director RAE, Jason has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KEET, Amanda Jane
Appointed Date: 15 December 2004
Director
KEET, Amanda Jane
Appointed Date: 15 December 2004
58 years old
Director
KEET, Trevor Leonard
Appointed Date: 15 December 2004
65 years old

Resigned Directors

Nominee Secretary
HARRISS, Jeanette
Resigned: 10 January 2005
Appointed Date: 10 February 2004
Nominee Director
RAE, Jason
Resigned: 10 January 2005
Appointed Date: 10 February 2004
56 years old

Persons With Significant Control

Mrs Amanda Jane Keet
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Leonard Keet
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBOUR WAY HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 10 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 998
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 998
...
... and 35 more events
13 Jan 2005
Registered office changed on 13/01/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned
10 Jan 2005
Company name changed select (10006) LIMITED\certificate issued on 10/01/05
10 Feb 2004
Incorporation

HARBOUR WAY HOLDINGS LIMITED Charges

29 May 2005
Guarantee & debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 2005
Guarantee & debenture
Delivered: 26 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over all property and assets…

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