Company number 08452030
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address SPENCER GARDNER DICKINS LIMITED, UNIT 3, INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Subdivision of shares 19/04/2016
; Change of share class name or designation. The most likely internet sites of HARBURY (HOLDINGS) LIMITED are www.harburyholdings.co.uk, and www.harbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Harbury Holdings Limited is a Private Limited Company.
The company registration number is 08452030. Harbury Holdings Limited has been working since 19 March 2013.
The present status of the company is Active. The registered address of Harbury Holdings Limited is Spencer Gardner Dickins Limited Unit 3 Innovation Village Cheetah Road Coventry Cv1 2tl. . HILL, Jonathan David is a Director of the company. KEMSLEY, Rebecca Anne is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
HARBURY (HOLDINGS) LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Subdivision of shares 19/04/2016
22 Jun 2016
Change of share class name or designation
22 Jun 2016
Statement of capital following an allotment of shares on 19 April 2016
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 2 more events
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
10 Dec 2014
Registered office address changed from Hamilton House 20-24 Hamilton Terrace Leamington Spa CV32 4LY to C/O Spencer Gardner Dickins Limited Unit 3, Innovation Village Cheetah Road Coventry CV1 2TL on 10 December 2014
14 Apr 2014
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
26 Apr 2013
Statement of capital following an allotment of shares on 27 March 2013
19 Mar 2013
Incorporation