HARVERDALE LIMITED
HARROW

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Company number 05182549
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of HARVERDALE LIMITED are www.harverdale.co.uk, and www.harverdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Harverdale Limited is a Private Limited Company. The company registration number is 05182549. Harverdale Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Harverdale Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . WATKINS, Timothy James Douglas is a Secretary of the company. BROUGH, Gordon Haig is a Director of the company. WATKINS, Timothy James Douglas is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director BARWICK, Laura Georgina has been resigned. Director DWYER, Daniel James has been resigned. Director GUGANESWARAN, Gugesh has been resigned. Director SUNTER, John Stephen has been resigned. The company operates in "Buying and selling of own real estate".


harverdale Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATKINS, Timothy James Douglas
Appointed Date: 19 July 2004
Director
BROUGH, Gordon Haig
Appointed Date: 12 April 2012
66 years old
Director
WATKINS, Timothy James Douglas
Appointed Date: 19 July 2004
62 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Director
BARWICK, Laura Georgina
Resigned: 12 April 2012
Appointed Date: 04 November 2009
56 years old
Director
DWYER, Daniel James
Resigned: 19 July 2004
Appointed Date: 19 July 2004
50 years old
Director
GUGANESWARAN, Gugesh
Resigned: 12 April 2012
Appointed Date: 01 October 2007
49 years old
Director
SUNTER, John Stephen
Resigned: 01 October 2007
Appointed Date: 19 July 2004
64 years old

Persons With Significant Control

Mr Timothy Watkins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Haig Brough
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVERDALE LIMITED Events

05 Sep 2016
Confirmation statement made on 19 July 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 31 July 2015
18 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
18 Aug 2015
Secretary's details changed for Timothy James Douglas Watkins on 19 July 2015
18 Aug 2015
Director's details changed for Timothy James Douglas Watkins on 19 July 2015
...
... and 32 more events
24 Feb 2005
New secretary appointed
24 Feb 2005
New director appointed
24 Feb 2005
New director appointed
24 Feb 2005
Registered office changed on 24/02/05 from: 312B high street orpington kent BR6 0NG
19 Jul 2004
Incorporation

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