HARP WALLEN LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 5AR

Company number 04043239
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address BURY HOUSE GROUND FLOOR, 31 BURY STREET, LONDON, EC3A 5AR
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HARP WALLEN LIMITED are www.harpwallen.co.uk, and www.harp-wallen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harp Wallen Limited is a Private Limited Company. The company registration number is 04043239. Harp Wallen Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Harp Wallen Limited is Bury House Ground Floor 31 Bury Street London Ec3a 5ar. . WALLEN, Kristina Anne is a Secretary of the company. ALLEN, Stephen David is a Director of the company. WALLEN, Kristina Anne is a Director of the company. Secretary ST JAMES'S SQUARE SECRETARIES LIMITED has been resigned. Director LOVELL, Carol Jane has been resigned. Director ST JAMES'S SQUARE DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
WALLEN, Kristina Anne
Appointed Date: 04 August 2000
Director
ALLEN, Stephen David
Appointed Date: 01 May 2001
68 years old
Director
WALLEN, Kristina Anne
Appointed Date: 04 August 2000
65 years old

Resigned Directors

Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Resigned: 04 August 2000
Appointed Date: 31 July 2000
Director
LOVELL, Carol Jane
Resigned: 03 October 2003
Appointed Date: 04 August 2000
59 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Resigned: 04 August 2000
Appointed Date: 31 July 2000

Persons With Significant Control

Ms Kristina Anne Wallen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HARP WALLEN LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
14 Aug 2000
New director appointed
14 Aug 2000
New secretary appointed;new director appointed
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
31 Jul 2000
Incorporation

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