HARWICH BUILDING SERVICES LIMITED
KNOWSLEY INDUSTRIAL PARK

Hellopages » Merseyside » Knowsley » L33 7UY

Company number 04507310
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address REYNOLDS SMULLEN LTD, NMBE WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK, MERSEYSIDE, L33 7UY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 8 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 8 August 2015. The most likely internet sites of HARWICH BUILDING SERVICES LIMITED are www.harwichbuildingservices.co.uk, and www.harwich-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Harwich Building Services Limited is a Private Limited Company. The company registration number is 04507310. Harwich Building Services Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Harwich Building Services Limited is Reynolds Smullen Ltd Nmbe Woodward Road Knowsley Industrial Park Merseyside L33 7uy. . HYLAND, Eileen Mary is a Secretary of the company. HYLAND, Matthew Joseph is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HYLAND, Eileen Mary
Appointed Date: 12 August 2002
Director
HYLAND, Matthew Joseph
Appointed Date: 12 August 2002
74 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 12 August 2002
Appointed Date: 09 August 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 12 August 2002
Appointed Date: 09 August 2002

Persons With Significant Control

Mr Mathew Hyland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HARWICH BUILDING SERVICES LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 8 August 2016
29 Aug 2016
Confirmation statement made on 9 August 2016 with updates
28 Aug 2015
Total exemption small company accounts made up to 8 August 2015
27 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
27 Aug 2015
Director's details changed for Matthew Joseph Hyland on 1 August 2015
...
... and 28 more events
27 Aug 2002
New director appointed
18 Aug 2002
Registered office changed on 18/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Aug 2002
Secretary resigned
18 Aug 2002
Director resigned
09 Aug 2002
Incorporation

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