PLEASANCE & HARPER (WHOLESALE) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR4 9AB
Company number 00456870
Status Active
Incorporation Date 30 June 1948
Company Type Private Limited Company
Address 54 BROAD STREET, HEREFORD, ENGLAND, HR4 9AB
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Registered office address changed from 10 Greyfield Road High Littleton Bristol BS19 6YA to 54 Broad Street Hereford HR4 9AB on 17 October 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of PLEASANCE & HARPER (WHOLESALE) LIMITED are www.pleasanceharperwholesale.co.uk, and www.pleasance-harper-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eight months. Pleasance Harper Wholesale Limited is a Private Limited Company. The company registration number is 00456870. Pleasance Harper Wholesale Limited has been working since 30 June 1948. The present status of the company is Active. The registered address of Pleasance Harper Wholesale Limited is 54 Broad Street Hereford England Hr4 9ab. . HARPER, Dianne Joshephine is a Secretary of the company. HARPER, Diane Josephine is a Director of the company. Secretary BROADHEAD, George Warwick Buckley has been resigned. Secretary BROADHEAD, George Warwick Buckley has been resigned. Director BROADHEAD, George Warwick Buckley has been resigned. Director HARPER, Antony John has been resigned. The company operates in "Wholesale of watches and jewellery".


pleasance & harper (wholesale) Key Finiance

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

Current Directors

Secretary
HARPER, Dianne Joshephine
Appointed Date: 12 October 2011
Director
HARPER, Diane Josephine
Appointed Date: 15 January 2003
91 years old

Resigned Directors

Secretary
BROADHEAD, George Warwick Buckley
Resigned: 12 October 2011
Appointed Date: 01 August 1994
Secretary
BROADHEAD, George Warwick Buckley
Resigned: 01 August 1994
Director
BROADHEAD, George Warwick Buckley
Resigned: 26 October 2007
102 years old
Director
HARPER, Antony John
Resigned: 26 October 2007
96 years old

Persons With Significant Control

Pleasance & Harper Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLEASANCE & HARPER (WHOLESALE) LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
17 Oct 2016
Registered office address changed from 10 Greyfield Road High Littleton Bristol BS19 6YA to 54 Broad Street Hereford HR4 9AB on 17 October 2016
17 Oct 2016
Micro company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 76 more events
05 Jan 1988
Accounts for a small company made up to 31 January 1987
05 Jan 1988
Return made up to 10/12/87; no change of members
13 Dec 1986
Annual return made up to 27/11/86
29 Nov 1986
Accounts for a small company made up to 31 January 1986
30 Jun 1948
Incorporation

PLEASANCE & HARPER (WHOLESALE) LIMITED Charges

9 February 1949
Debenture
Delivered: 18 February 1949
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: All freehold & leasehold property both present & future…

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