HARVIES OF EDINBURGH LIMITED
DURHAM HARVEY'S OF EDINBURGH LIMITED HARVIE'S OF EDINBURGH LIMITED

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Company number 04445477
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address WESTWATERS, BELMONT BUSINESS PARK, DURHAM, DH1 1TW
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HARVIES OF EDINBURGH LIMITED are www.harviesofedinburgh.co.uk, and www.harvies-of-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Harvies of Edinburgh Limited is a Private Limited Company. The company registration number is 04445477. Harvies of Edinburgh Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Harvies of Edinburgh Limited is Westwaters Belmont Business Park Durham Dh1 1tw. . HO, Yu Hung is a Director of the company. MCDONOUGH, John is a Director of the company. Secretary DUNNILL, Christopher John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary OAKMERE SECRETARIES LTD has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
HO, Yu Hung
Appointed Date: 23 May 2002
61 years old
Director
MCDONOUGH, John
Appointed Date: 23 May 2002
68 years old

Resigned Directors

Secretary
DUNNILL, Christopher John
Resigned: 09 August 2005
Appointed Date: 23 May 2002
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002
Secretary
OAKMERE SECRETARIES LTD
Resigned: 31 May 2008
Appointed Date: 09 August 2005
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 23 May 2002
Appointed Date: 23 May 2002

HARVIES OF EDINBURGH LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 30 November 2014
18 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
26 Feb 2015
Previous accounting period extended from 31 May 2014 to 30 November 2014
...
... and 39 more events
31 May 2002
New secretary appointed
31 May 2002
Director resigned
31 May 2002
Secretary resigned
31 May 2002
Registered office changed on 31/05/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
23 May 2002
Incorporation

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