K.W. HARRISON & SONS LIMITED
TRING

Hellopages » Hertfordshire » Dacorum » HP23 4JL

Company number 04985867
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address ANGLO DUTCH, 28 GAMNEL, TRING, HERTFORDSHIRE, HP23 4JL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of K.W. HARRISON & SONS LIMITED are www.kwharrisonsons.co.uk, and www.k-w-harrison-sons.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 Wendover Rail Station is 4.9 miles; to Berkhamsted Rail Station is 5.2 miles; to Leighton Buzzard Rail Station is 7.5 miles; to Chalfont and Latimer Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K W Harrison Sons Limited is a Private Limited Company. The company registration number is 04985867. K W Harrison Sons Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of K W Harrison Sons Limited is Anglo Dutch 28 Gamnel Tring Hertfordshire Hp23 4jl. . HARRISON, Michael James is a Secretary of the company. HARRISON, Michael James is a Director of the company. HARRISON, Vanessa Louise is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HARRISON, Michael James
Appointed Date: 01 January 2004

Director
HARRISON, Michael James
Appointed Date: 01 January 2004
61 years old

Director
HARRISON, Vanessa Louise
Appointed Date: 01 January 2004
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 17 December 2003
Appointed Date: 05 December 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 17 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Michael James Harrison
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.W. HARRISON & SONS LIMITED Events

04 Jan 2017
Confirmation statement made on 5 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

16 Feb 2016
Statement of capital following an allotment of shares on 1 September 2015
  • GBP 85

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
07 Jan 2004
New secretary appointed;new director appointed
07 Jan 2004
New director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
05 Dec 2003
Incorporation