HARWAYES HOLDINGS LIMITED

Hellopages » Leicestershire » Leicester » LE2 7EL
Company number 00435056
Status Active
Incorporation Date 13 May 1947
Company Type Private Limited Company
Address HENSHAW STREET, LEICESTER, LE2 7EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Victoria Susan Glover as a director on 23 June 2016; Termination of appointment of Victoria Susan Glover as a secretary on 23 June 2016. The most likely internet sites of HARWAYES HOLDINGS LIMITED are www.harwayesholdings.co.uk, and www.harwayes-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and nine months. Harwayes Holdings Limited is a Private Limited Company. The company registration number is 00435056. Harwayes Holdings Limited has been working since 13 May 1947. The present status of the company is Active. The registered address of Harwayes Holdings Limited is Henshaw Street Leicester Le2 7el. . WAITE, Anthony Alan Simpson is a Director of the company. Secretary GLOVER, Victoria Susan has been resigned. Secretary WAITE, Eleanor Margaret has been resigned. Director CAMPBELL-HILL, Elizabeth has been resigned. Director GLOVER, Victoria Susan has been resigned. Director WAITE, Eleanor Margaret has been resigned. Director WAITE, Harry Warwick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WAITE, Anthony Alan Simpson

77 years old

Resigned Directors

Secretary
GLOVER, Victoria Susan
Resigned: 23 June 2016
Appointed Date: 02 March 1993
Secretary
WAITE, Eleanor Margaret
Resigned: 02 March 1993
Director
CAMPBELL-HILL, Elizabeth
Resigned: 02 March 1993
86 years old
Director
GLOVER, Victoria Susan
Resigned: 23 June 2016
75 years old
Director
WAITE, Eleanor Margaret
Resigned: 02 March 1993
102 years old
Director
WAITE, Harry Warwick
Resigned: 31 July 2008
101 years old

Persons With Significant Control

Mr Anthony Alan Simpson Waite
Notified on: 7 November 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARWAYES HOLDINGS LIMITED Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
15 Nov 2016
Termination of appointment of Victoria Susan Glover as a director on 23 June 2016
15 Nov 2016
Termination of appointment of Victoria Susan Glover as a secretary on 23 June 2016
01 Aug 2016
Total exemption small company accounts made up to 29 February 2016
19 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 16,032
...
... and 66 more events
13 Jan 1989
Return made up to 07/10/88; no change of members
10 Feb 1988
Full accounts made up to 9 April 1987
10 Feb 1988
Return made up to 30/09/87; full list of members
10 Feb 1987
Return made up to 20/10/86; full list of members
26 Jan 1987
Accounts for a medium company made up to 9 April 1986

Similar Companies

HARWARE STORE AIRDRIE LIMITED HARWAY DRYLINING LTD HARWEANS LIMITED HARWEB LIMITED HARWEL SERVICES LTD HARWELL CAPITAL ADVISORY LIMITED HARWELL CAPITAL LLP