HARLAND INVESTMENTS LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7NW

Company number 04433051
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 325 WIMBORNE ROAD WEST, STAPEHILL, WIMBORNE, DORSET, BH21 7NW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 107,451 . The most likely internet sites of HARLAND INVESTMENTS LIMITED are www.harlandinvestments.co.uk, and www.harland-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bournemouth Rail Station is 5.9 miles; to Poole Rail Station is 6.5 miles; to Hamworthy Rail Station is 7 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harland Investments Limited is a Private Limited Company. The company registration number is 04433051. Harland Investments Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Harland Investments Limited is 325 Wimborne Road West Stapehill Wimborne Dorset Bh21 7nw. . MALONE, Hugh is a Secretary of the company. BRYCE, Andrew Richard is a Director of the company. LUXTON, Rodney Alexander is a Director of the company. MALONE, Hugh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MALONE, Hugh
Appointed Date: 08 May 2002
Director
BRYCE, Andrew Richard
Appointed Date: 08 May 2002
77 years old
Director
LUXTON, Rodney Alexander
Appointed Date: 08 May 2002
86 years old
Director
MALONE, Hugh
Appointed Date: 08 May 2002
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 May 2002
Appointed Date: 08 May 2002

Persons With Significant Control

Mr Hugh Malone
Notified on: 30 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rodney Alexander Luxton
Notified on: 30 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Richard Bryce
Notified on: 30 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLAND INVESTMENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 107,451
31 Dec 2015
Total exemption small company accounts made up to 30 April 2015
13 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 107,451
...
... and 41 more events
23 May 2002
New director appointed
23 May 2002
New director appointed
17 May 2002
Secretary resigned
17 May 2002
Director resigned
08 May 2002
Incorporation

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