Company number 02841015
Status Active
Incorporation Date 30 July 1993
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HARVEY & COMPANY LIMITED are www.harveycompany.co.uk, and www.harvey-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Harvey Company Limited is a Private Limited Company.
The company registration number is 02841015. Harvey Company Limited has been working since 30 July 1993.
The present status of the company is Active. The registered address of Harvey Company Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . HARVEY, Patricia is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary HARVEY, Patricia has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director HARVEY, Ralph has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 30 July 1993
Appointed Date: 30 July 1993
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 30 July 1993
Appointed Date: 30 July 1993
35 years old
Director
HARVEY, Ralph
Resigned: 26 April 2010
Appointed Date: 30 July 1993
100 years old
Persons With Significant Control
Mrs Patricia Harvey
Notified on: 29 June 2016
96 years old
Nature of control: Has significant influence or control
HARVEY & COMPANY LIMITED Events
11 Aug 2016
Confirmation statement made on 30 July 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 47 more events
26 Oct 1993
Accounting reference date notified as 30/11
30 Sep 1993
Registered office changed on 30/09/93 from: bishop house 28 second cross road twickenham middx TW2 5RF
15 Sep 1993
New secretary appointed;director resigned;new director appointed
15 Sep 1993
Secretary resigned;new director appointed
30 Jul 1993
Incorporation