HARPARKS LIMITED
MOLD BROOMCO (1664) LIMITED

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Company number 03639991
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address BRON Y CWM, NANNERCH, MOLD, FLINTSHIRE, CH7 5RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HARPARKS LIMITED are www.harparks.co.uk, and www.harparks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Harparks Limited is a Private Limited Company. The company registration number is 03639991. Harparks Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Harparks Limited is Bron Y Cwm Nannerch Mold Flintshire Ch7 5rw. . HARPER, Patricia Helen is a Secretary of the company. HARPER, Patricia Helen is a Director of the company. HARPER, Peter is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARPER, Patricia Helen
Appointed Date: 16 December 1998

Director
HARPER, Patricia Helen
Appointed Date: 01 February 2011
67 years old

Director
HARPER, Peter
Appointed Date: 16 December 1998
67 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1998
Appointed Date: 29 September 1998

Nominee Director
DLA NOMINEES LIMITED
Resigned: 16 December 1998
Appointed Date: 29 September 1998

Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 16 December 1998
Appointed Date: 29 September 1998

Persons With Significant Control

Mr Peter Harper
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARPARKS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
01 Oct 2016
Confirmation statement made on 29 September 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 110,000

18 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
22 Dec 1998
Company name changed broomco (1664) LIMITED\certificate issued on 23/12/98
18 Dec 1998
Registered office changed on 18/12/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
18 Dec 1998
Secretary resigned;director resigned
18 Dec 1998
Director resigned
29 Sep 1998
Incorporation