REED-HARRIS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2BW

Company number 00595487
Status Active
Incorporation Date 17 December 1957
Company Type Private Limited Company
Address UNIT 10 TALINA CENTRE, 23A BAGLEYS LANE, LONDON, ENGLAND, SW6 2BW
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Registered office address changed from Riverside House, 27 Carnwath Road, London SW6 3HR to Unit 10 Talina Centre 23a Bagleys Lane London SW6 2BW on 31 May 2016. The most likely internet sites of REED-HARRIS LIMITED are www.reedharris.co.uk, and www.reed-harris.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and twelve months. Reed Harris Limited is a Private Limited Company. The company registration number is 00595487. Reed Harris Limited has been working since 17 December 1957. The present status of the company is Active. The registered address of Reed Harris Limited is Unit 10 Talina Centre 23a Bagleys Lane London England Sw6 2bw. . LEGG, Martyn is a Secretary of the company. BRIMACOMBE, Nigel Edward Martin is a Director of the company. REED, James Lennox is a Director of the company. Secretary PENNELLS, John Richard has been resigned. Secretary SELFE, William Arthur Edward has been resigned. Secretary WENSLEY, Neil has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BYTHEWAY, Derek John has been resigned. Director CHARMAN, Nicholas James has been resigned. Director MARSDEN, Derek Batholomew has been resigned. Director PENNELLS, Horace Charles has been resigned. Director PENNELLS, John Richard has been resigned. Director REED, John Pickford has been resigned. Director TOUNSEND, Victor William Albert has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
LEGG, Martyn
Appointed Date: 14 May 2007
Director
BRIMACOMBE, Nigel Edward Martin
Appointed Date: 27 October 1993
69 years old
Director
REED, James Lennox
Appointed Date: 21 September 1995
62 years old

Resigned Directors

Secretary
PENNELLS, John Richard
Resigned: 01 November 1993
Secretary
SELFE, William Arthur Edward
Resigned: 31 May 2001
Appointed Date: 17 June 1996
Secretary
WENSLEY, Neil
Resigned: 14 May 2007
Appointed Date: 01 June 2001
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 17 June 1996
Appointed Date: 10 February 1994
Director
BYTHEWAY, Derek John
Resigned: 18 July 1995
Appointed Date: 27 October 1993
83 years old
Director
CHARMAN, Nicholas James
Resigned: 01 July 2011
Appointed Date: 17 July 1995
73 years old
Director
MARSDEN, Derek Batholomew
Resigned: 30 April 1993
95 years old
Director
PENNELLS, Horace Charles
Resigned: 30 April 1993
103 years old
Director
PENNELLS, John Richard
Resigned: 27 October 1993
79 years old
Director
REED, John Pickford
Resigned: 30 April 1993
104 years old
Director
TOUNSEND, Victor William Albert
Resigned: 30 April 1993
97 years old

Persons With Significant Control

Mr James Lennox Reed
Notified on: 1 August 2016
62 years old
Nature of control: Has significant influence or control
Mr Nigel Edward Martin Brimacombe
Notified on: 1 August 2016
69 years old
Nature of control: Has significant influence or control

REED-HARRIS LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
31 May 2016
Registered office address changed from Riverside House, 27 Carnwath Road, London SW6 3HR to Unit 10 Talina Centre 23a Bagleys Lane London SW6 2BW on 31 May 2016
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
14 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000
...
... and 79 more events
09 Feb 1988
New director appointed
14 Sep 1987
Accounts for a small company made up to 31 December 1986
14 Sep 1987
Return made up to 26/06/87; no change of members
30 Jul 1986
Accounts for a small company made up to 31 December 1985
30 Jul 1986
Return made up to 18/06/86; full list of members

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