BILL HARVEST LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 3GZ

Company number 08071285
Status Active
Incorporation Date 16 May 2012
Company Type Private Limited Company
Address 8 KINGSMILL BUSINESS PARK, KINGSMILL BUSINESS PARK, CHAPEL MILL ROAD, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 3GZ
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Micro company accounts made up to 31 May 2016; Registered office address changed from C/O Bill Harvest Ltd 8 3 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ United Kingdom to 8 Kingsmill Business Park Kingsmill Business Park, Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 4 November 2016. The most likely internet sites of BILL HARVEST LIMITED are www.billharvest.co.uk, and www.bill-harvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Bill Harvest Limited is a Private Limited Company. The company registration number is 08071285. Bill Harvest Limited has been working since 16 May 2012. The present status of the company is Active. The registered address of Bill Harvest Limited is 8 Kingsmill Business Park Kingsmill Business Park Chapel Mill Road Kingston Upon Thames Surrey England Kt1 3gz. . JOHNSTON, Geoffrey Ivor is a Director of the company. MORROW, William Hugh Andrew is a Director of the company. Director MORROW, William has been resigned. Director VASILEV, Petar has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
JOHNSTON, Geoffrey Ivor
Appointed Date: 04 February 2015
61 years old

Director
MORROW, William Hugh Andrew
Appointed Date: 11 August 2015
57 years old

Resigned Directors

Director
MORROW, William
Resigned: 05 October 2013
Appointed Date: 16 May 2012
57 years old

Director
VASILEV, Petar
Resigned: 04 February 2015
Appointed Date: 03 September 2013
34 years old

Persons With Significant Control

Mr William Hugh Andrew Morrow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BILL HARVEST LIMITED Events

17 May 2017
Confirmation statement made on 16 May 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 May 2016
04 Nov 2016
Registered office address changed from C/O Bill Harvest Ltd 8 3 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ United Kingdom to 8 Kingsmill Business Park Kingsmill Business Park, Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 4 November 2016
11 Oct 2016
Registered office address changed from 3 Kingsmill Business Park Chapel Mill Road Kingston-upon-Thames Surrey KT1 3GZ to C/O Bill Harvest Ltd 8 3 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ on 11 October 2016
10 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100

...
... and 7 more events
14 Feb 2014
Total exemption small company accounts made up to 31 May 2013
05 Oct 2013
Termination of appointment of William Morrow as a director
03 Sep 2013
Appointment of Mr Petar Vasilev as a director
12 Jun 2013
Annual return made up to 16 May 2013 with full list of shareholders
16 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted