HARRISONS WHARF (PURFLEET) LIMITED
ESSEX

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Company number 03502950
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 141 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 60 . The most likely internet sites of HARRISONS WHARF (PURFLEET) LIMITED are www.harrisonswharfpurfleet.co.uk, and www.harrisons-wharf-purfleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.3 miles; to Bethnal Green Rail Station is 9.5 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrisons Wharf Purfleet Limited is a Private Limited Company. The company registration number is 03502950. Harrisons Wharf Purfleet Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Harrisons Wharf Purfleet Limited is 141 High Road Loughton Essex Ig10 4lt. . JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED is a Secretary of the company. TUONY, Paul Anthony is a Director of the company. Secretary COLLIER, Susan Ann has been resigned. Secretary EDGINTON, Christopher Harry has been resigned. Secretary HARDEN, Gregory has been resigned. Secretary HARDEN, Linda has been resigned. Secretary MAWSON, Susan Carolyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILES, Graham Harvey has been resigned. Director BROWN, Simon James has been resigned. Director CALLAN, Simone has been resigned. Director COLLIER, Susan Ann has been resigned. Director COLLIER, Susan Ann has been resigned. Director EDGINTON, Christopher Harry has been resigned. Director FACCENDA, Gianna Maria has been resigned. Director HARDEN, Gregory has been resigned. Director HARDEN, Linda has been resigned. Director HINNIGAN, Anne Margaret has been resigned. Director HODSON, Stephen has been resigned. Director HODSON, Stephen has been resigned. Director LIPMAN, Charles William has been resigned. Director LIPMAN, Patricia Dorothy Mary has been resigned. Director MAWSON, Susan Carolyn has been resigned. Director READER, Jayne Anne has been resigned. Director STRINGER, Derek Percival has been resigned. Director TAYLOR, Lucy Helen has been resigned. Director THOMAS, David has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED
Appointed Date: 01 December 2000
Director
TUONY, Paul Anthony
Appointed Date: 09 March 2010
64 years old

Resigned Directors

Secretary
COLLIER, Susan Ann
Resigned: 19 July 2001
Appointed Date: 28 March 2000
Secretary
EDGINTON, Christopher Harry
Resigned: 19 January 1999
Appointed Date: 06 February 1998
Secretary
HARDEN, Gregory
Resigned: 29 March 2000
Appointed Date: 19 January 1999
Secretary
HARDEN, Linda
Resigned: 29 March 2000
Appointed Date: 18 January 2000
Secretary
MAWSON, Susan Carolyn
Resigned: 06 February 1998
Appointed Date: 03 February 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Director
BAILES, Graham Harvey
Resigned: 21 January 2015
Appointed Date: 15 March 2011
54 years old
Director
BROWN, Simon James
Resigned: 19 January 1999
Appointed Date: 06 February 1998
70 years old
Director
CALLAN, Simone
Resigned: 15 March 2011
Appointed Date: 12 March 2009
49 years old
Director
COLLIER, Susan Ann
Resigned: 01 November 2000
Appointed Date: 28 March 2000
50 years old
Director
COLLIER, Susan Ann
Resigned: 23 June 2001
Appointed Date: 28 March 2000
50 years old
Director
EDGINTON, Christopher Harry
Resigned: 19 January 1999
Appointed Date: 06 February 1998
70 years old
Director
FACCENDA, Gianna Maria
Resigned: 12 March 2009
Appointed Date: 13 November 2002
59 years old
Director
HARDEN, Gregory
Resigned: 29 March 2000
Appointed Date: 18 January 2000
74 years old
Director
HARDEN, Linda
Resigned: 29 March 2000
Appointed Date: 19 January 1999
72 years old
Director
HINNIGAN, Anne Margaret
Resigned: 06 February 1998
Appointed Date: 03 February 1998
60 years old
Director
HODSON, Stephen
Resigned: 15 March 2011
Appointed Date: 12 March 2009
52 years old
Director
HODSON, Stephen
Resigned: 19 July 2001
Appointed Date: 28 March 2000
52 years old
Director
LIPMAN, Charles William
Resigned: 22 May 2005
Appointed Date: 19 July 2001
88 years old
Director
LIPMAN, Patricia Dorothy Mary
Resigned: 22 May 2005
Appointed Date: 13 November 2002
89 years old
Director
MAWSON, Susan Carolyn
Resigned: 06 February 1998
Appointed Date: 03 February 1998
72 years old
Director
READER, Jayne Anne
Resigned: 12 March 2009
Appointed Date: 28 March 2000
74 years old
Director
STRINGER, Derek Percival
Resigned: 08 October 2002
Appointed Date: 28 March 2000
90 years old
Director
TAYLOR, Lucy Helen
Resigned: 19 July 2001
Appointed Date: 28 March 2000
57 years old
Director
THOMAS, David
Resigned: 19 January 1999
Appointed Date: 06 February 1998
60 years old

HARRISONS WHARF (PURFLEET) LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 60
01 Sep 2015
Total exemption full accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 60
...
... and 75 more events
10 Feb 1998
New director appointed
10 Feb 1998
New director appointed
10 Feb 1998
New secretary appointed;new director appointed
06 Feb 1998
Secretary resigned
03 Feb 1998
Incorporation

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