PETER HARVEY (LONDON) LIMITED
YATELEY

Hellopages » Hampshire » Hart » GU46 7UN

Company number 03529157
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 16A THE PARADE, READING ROAD, YATELEY, HAMPSHIRE, ENGLAND, GU46 7UN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of PETER HARVEY (LONDON) LIMITED are www.peterharveylondon.co.uk, and www.peter-harvey-london.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 Bracknell Rail Station is 5.8 miles; to Bagshot Rail Station is 5.9 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Harvey London Limited is a Private Limited Company. The company registration number is 03529157. Peter Harvey London Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Peter Harvey London Limited is 16a The Parade Reading Road Yateley Hampshire England Gu46 7un. . HARVEY, Peter William is a Director of the company. Secretary EIGHTEEN, David Stewart has been resigned. Secretary ELLIS, Colin Leslie has been resigned. Secretary GUILLEMOZ, Valerie Aline Patricia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EIGHTEEN, David Stewart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARVEY, Peter William
Appointed Date: 17 March 1998
74 years old

Resigned Directors

Secretary
EIGHTEEN, David Stewart
Resigned: 27 October 1998
Appointed Date: 17 March 1998
Secretary
ELLIS, Colin Leslie
Resigned: 28 January 2010
Appointed Date: 16 November 2009
Secretary
GUILLEMOZ, Valerie Aline Patricia
Resigned: 01 March 2015
Appointed Date: 27 October 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
EIGHTEEN, David Stewart
Resigned: 27 October 1998
Appointed Date: 17 March 1998
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998

Persons With Significant Control

Mr Peter William Harvey
Notified on: 17 March 2017
74 years old
Nature of control: Ownership of shares – 75% or more

PETER HARVEY (LONDON) LIMITED Events

27 Mar 2017
Confirmation statement made on 17 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
04 Nov 2015
Registered office address changed from 19 North Street Langham Holt Norfolk NR25 7DG to 16a the Parade Reading Road Yateley Hampshire GU46 7UN on 4 November 2015
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 59 more events
30 Mar 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Mar 1998
New secretary appointed;new director appointed
30 Mar 1998
New director appointed
17 Mar 1998
Incorporation

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