HARPER UPVC PRODUCTS LIMITED
HEREFORD WEATHERSEAL LIMITED

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Company number 04602713
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address UNIT 14A THORN BUSINESS PARK, ROTHERWAS, HEREFORD, HR2 6JT
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of HARPER UPVC PRODUCTS LIMITED are www.harperupvcproducts.co.uk, and www.harper-upvc-products.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. Harper Upvc Products Limited is a Private Limited Company. The company registration number is 04602713. Harper Upvc Products Limited has been working since 27 November 2002. The present status of the company is Active. The registered address of Harper Upvc Products Limited is Unit 14a Thorn Business Park Rotherwas Hereford Hr2 6jt. The company`s financial liabilities are £342.82k. It is £47.11k against last year. The cash in hand is £141.49k. It is £-93.93k against last year. And the total assets are £534.17k, which is £54.23k against last year. HARPER, Samantha is a Secretary of the company. HARPER, Deron James is a Director of the company. HARPER, Samantha is a Director of the company. Secretary POTTER, Mark Anthony has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


harper upvc products Key Finiance

LIABILITIES £342.82k
+15%
CASH £141.49k
-40%
TOTAL ASSETS £534.17k
+11%
All Financial Figures

Current Directors

Secretary
HARPER, Samantha
Appointed Date: 28 November 2008

Director
HARPER, Deron James
Appointed Date: 27 November 2002
55 years old

Director
HARPER, Samantha
Appointed Date: 01 January 2015
53 years old

Resigned Directors

Secretary
POTTER, Mark Anthony
Resigned: 28 November 2008
Appointed Date: 27 November 2002

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Mr Deron James Harper
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Samantha Harper
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPER UPVC PRODUCTS LIMITED Events

29 Dec 2016
Confirmation statement made on 25 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Appointment of Mrs Samantha Harper as a director on 1 January 2015
...
... and 31 more events
04 Dec 2002
Secretary resigned
04 Dec 2002
Registered office changed on 04/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed
27 Nov 2002
Incorporation