Company number 05319010
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 1 CEDARS LANE CEDARS LANE, LITTLE BRINGTON, NORTHAMPTON, ENGLAND, NN7 4GF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Burke Cottage Main Street Little Brington Northampton NN7 4HS to 1 Cedars Lane Cedars Lane Little Brington Northampton NN7 4GF on 11 August 2016. The most likely internet sites of THE HARVEY COMPANY (UK) LIMITED are www.theharveycompanyuk.co.uk, and www.the-harvey-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The Harvey Company Uk Limited is a Private Limited Company.
The company registration number is 05319010. The Harvey Company Uk Limited has been working since 22 December 2004.
The present status of the company is Active. The registered address of The Harvey Company Uk Limited is 1 Cedars Lane Cedars Lane Little Brington Northampton England Nn7 4gf. . HARVEY, Michael John Henry is a Secretary of the company. HARVEY, Michael John Henry is a Director of the company. Secretary HARVEY, Max has been resigned. Secretary HARVEY, Max has been resigned. Secretary HIGGINBOTTOM, Katy has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HARVEY, Max
Resigned: 22 December 2008
Appointed Date: 01 January 2008
Secretary
HARVEY, Max
Resigned: 30 September 2007
Appointed Date: 28 December 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 December 2004
Appointed Date: 22 December 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 December 2004
Appointed Date: 22 December 2004
Persons With Significant Control
Mr Michael John Harvey
Notified on: 22 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
THE HARVEY COMPANY (UK) LIMITED Events
29 Dec 2016
Confirmation statement made on 22 December 2016 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Registered office address changed from Burke Cottage Main Street Little Brington Northampton NN7 4HS to 1 Cedars Lane Cedars Lane Little Brington Northampton NN7 4GF on 11 August 2016
24 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
08 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 37 more events
29 Dec 2004
New secretary appointed
29 Dec 2004
Secretary resigned
29 Dec 2004
Director resigned
29 Dec 2004
New director appointed
22 Dec 2004
Incorporation