W HARVEY & SONS LIMITED
PENZANCE

Hellopages » Cornwall » Cornwall » TR18 5HF

Company number 09155006
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address THE COOMBE, NEWLYN, PENZANCE, CORNWALL, TR18 5HF
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 July 2016 to 31 December 2015. The most likely internet sites of W HARVEY & SONS LIMITED are www.wharveysons.co.uk, and www.w-harvey-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to St Erth Rail Station is 6.5 miles; to Carbis Bay Rail Station is 7.3 miles; to Lelant Rail Station is 7.4 miles; to Hayle Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Harvey Sons Limited is a Private Limited Company. The company registration number is 09155006. W Harvey Sons Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of W Harvey Sons Limited is The Coombe Newlyn Penzance Cornwall Tr18 5hf. . HARVEY, Julian Adam is a Director of the company. HARVEY, Matthew Simon is a Director of the company. HARVEY, Richard Paul is a Director of the company. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Director
HARVEY, Julian Adam
Appointed Date: 31 July 2014
55 years old
Director
HARVEY, Matthew Simon
Appointed Date: 31 July 2014
53 years old
Director
HARVEY, Richard Paul
Appointed Date: 31 July 2014
67 years old

Persons With Significant Control

Mr Matthew Simon Harvey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W HARVEY & SONS LIMITED Events

03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
27 Jul 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
07 Jun 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 380,000
17 May 2016
Registration of charge 091550060003, created on 29 April 2016
...
... and 1 more events
17 May 2016
Registration of charge 091550060004, created on 29 April 2016
05 Apr 2016
Accounts for a dormant company made up to 31 July 2015
14 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
12 Aug 2015
Registration of charge 091550060001, created on 7 August 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 100

W HARVEY & SONS LIMITED Charges

29 April 2016
Charge code 0915 5006 0004
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at land adjoining the south pier, newlyn…
29 April 2016
Charge code 0915 5006 0003
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at stores at the stonemasons site, the coombe…
29 April 2016
Charge code 0915 5006 0002
Delivered: 17 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at unit 8 stable hobba industrial estate…
7 August 2015
Charge code 0915 5006 0001
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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