D. AND I. HARVEY (BUILDERS) LTD.
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 1JH

Company number 03344088
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address 7-8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Statement of capital following an allotment of shares on 5 August 2016 GBP 202.0 ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of D. AND I. HARVEY (BUILDERS) LTD. are www.dandiharveybuilders.co.uk, and www.d-and-i-harvey-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D and I Harvey Builders Ltd is a Private Limited Company. The company registration number is 03344088. D and I Harvey Builders Ltd has been working since 02 April 1997. The present status of the company is Active. The registered address of D and I Harvey Builders Ltd is 7 8 Church Street Wimborne Dorset Bh21 1jh. . HARVEY, Ian Hamilton is a Secretary of the company. HARVEY, Darrin is a Director of the company. HARVEY, Ian Hamilton is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Colin Arthur has been resigned. Director HARVEY, Darrin Colin has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HARVEY, Ian Hamilton
Appointed Date: 02 April 1997

Director
HARVEY, Darrin
Appointed Date: 31 March 2015
59 years old

Director
HARVEY, Ian Hamilton
Appointed Date: 02 April 1997
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Director
HARVEY, Colin Arthur
Resigned: 04 August 1999
Appointed Date: 02 April 1997
86 years old

Director
HARVEY, Darrin Colin
Resigned: 10 February 2014
Appointed Date: 02 April 1997
59 years old

Persons With Significant Control

Mr Darrin Harvey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Harvey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. AND I. HARVEY (BUILDERS) LTD. Events

03 Apr 2017
Confirmation statement made on 25 March 2017 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 5 August 2016
  • GBP 202.0

28 Sep 2016
Total exemption full accounts made up to 31 March 2016
23 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

08 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200

...
... and 55 more events
08 Apr 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 02/04/97

08 Apr 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 02/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Apr 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 02/04/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Apr 1997
Secretary resigned
02 Apr 1997
Incorporation