HARRIET TRADING COMPANY LIMITED
ISLINGTON

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Company number 03305612
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address WELLS HOUSE, 80 UPPER STREET, ISLINGTON, LONDON, N1 0NU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Max Lesser as a director on 6 March 2017; Appointment of Mr Howard Colman as a director on 6 March 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of HARRIET TRADING COMPANY LIMITED are www.harriettradingcompany.co.uk, and www.harriet-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harriet Trading Company Limited is a Private Limited Company. The company registration number is 03305612. Harriet Trading Company Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of Harriet Trading Company Limited is Wells House 80 Upper Street Islington London N1 0nu. . CC COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. COLMAN, Howard is a Director of the company. COLCOY LIMITED is a Director of the company. Director LESSER, Max has been resigned. Director SCALLY, Lydia has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CC COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 22 January 1997
Director
COLMAN, Howard
Appointed Date: 06 March 2017
71 years old
Director
COLCOY LIMITED
Appointed Date: 22 January 1997

Resigned Directors

Director
LESSER, Max
Resigned: 06 March 2017
Appointed Date: 09 December 2016
71 years old
Director
SCALLY, Lydia
Resigned: 09 December 2016
Appointed Date: 11 June 2010
47 years old

Persons With Significant Control

Colcoy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cc Company Secretarial Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRIET TRADING COMPANY LIMITED Events

06 Mar 2017
Termination of appointment of Max Lesser as a director on 6 March 2017
06 Mar 2017
Appointment of Mr Howard Colman as a director on 6 March 2017
26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
19 Dec 2016
Appointment of Mr Max Lesser as a director on 9 December 2016
19 Dec 2016
Termination of appointment of Lydia Scally as a director on 9 December 2016
...
... and 45 more events
14 Jun 1999
Return made up to 22/01/99; no change of members
10 Nov 1998
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Nov 1998
Accounts for a dormant company made up to 31 January 1998
10 Feb 1998
Return made up to 22/01/98; full list of members
22 Jan 1997
Incorporation

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