PAUL HARPER & SON (HAULAGE) LIMITED
HALESOWEN CONTAIN-IT LIMITED

Hellopages » West Midlands » Dudley » B62 8BF

Company number 03091025
Status Active
Incorporation Date 14 August 1995
Company Type Private Limited Company
Address GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Paul Russell Harper as a director on 6 August 2008; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PAUL HARPER & SON (HAULAGE) LIMITED are www.paulharpersonhaulage.co.uk, and www.paul-harper-son-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Paul Harper Son Haulage Limited is a Private Limited Company. The company registration number is 03091025. Paul Harper Son Haulage Limited has been working since 14 August 1995. The present status of the company is Active. The registered address of Paul Harper Son Haulage Limited is Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8bf. The company`s financial liabilities are £0.17k. It is £0k against last year. The cash in hand is £3.23k. It is £0k against last year. . HARPER, Paul Russell is a Secretary of the company. HARPER, Paul Russell is a Secretary of the company. HARPER, Jennifer Ann is a Director of the company. Secretary HARPER, Paul Vernon has been resigned. Secretary THOMAS, Nicolas Simon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARPER, Paul Russell has been resigned. Director HARPER, Paul Vernon has been resigned. Director WEBB, Nicholas has been resigned. The company operates in "Non-trading company".


paul harper & son (haulage) Key Finiance

LIABILITIES £0.17k
CASH £3.23k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARPER, Paul Russell
Appointed Date: 22 March 2008

Secretary
HARPER, Paul Russell
Appointed Date: 22 March 2008

Director
HARPER, Jennifer Ann
Appointed Date: 21 April 2004
81 years old

Resigned Directors

Secretary
HARPER, Paul Vernon
Resigned: 22 March 2008
Appointed Date: 26 July 1996

Secretary
THOMAS, Nicolas Simon
Resigned: 26 July 1996
Appointed Date: 14 August 1995

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1995
Appointed Date: 14 August 1995

Director
HARPER, Paul Russell
Resigned: 06 August 2008
Appointed Date: 26 July 1996
61 years old

Director
HARPER, Paul Vernon
Resigned: 22 March 2008
Appointed Date: 26 July 1996
83 years old

Director
WEBB, Nicholas
Resigned: 26 July 1996
Appointed Date: 14 August 1995
63 years old

Persons With Significant Control

Mrs Jennifer Ann Harper
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PAUL HARPER & SON (HAULAGE) LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 May 2016
Termination of appointment of Paul Russell Harper as a director on 6 August 2008
26 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

01 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
08 Oct 1996
Secretary resigned
22 Aug 1995
Accounting reference date notified as 31/08
22 Aug 1995
Ad 17/08/95--------- £ si 98@1=98 £ ic 2/100
16 Aug 1995
Secretary resigned
14 Aug 1995
Incorporation