R & W HARRISON BUILDERS LIMITED
LEICESTER

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Company number 04995298
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 31 HIGH VIEW CLOSE, LEICESTER, ENGLAND, LE4 9LJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Daniel Harrison as a director on 1 May 2016. The most likely internet sites of R & W HARRISON BUILDERS LIMITED are www.rwharrisonbuilders.co.uk, and www.r-w-harrison-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. R W Harrison Builders Limited is a Private Limited Company. The company registration number is 04995298. R W Harrison Builders Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of R W Harrison Builders Limited is 31 High View Close Leicester England Le4 9lj. . HARRISON, Raymond James is a Secretary of the company. HARRISON, Daniel is a Director of the company. HARRISON, Raymond James is a Director of the company. HARRISON, Wayne is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HARRISON, Raymond James
Appointed Date: 15 December 2003
Director
HARRISON, Daniel
Appointed Date: 01 May 2016
38 years old
Director
HARRISON, Raymond James
Appointed Date: 15 December 2003
91 years old
Director
HARRISON, Wayne
Appointed Date: 15 December 2003
64 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Raymond James Harrison
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Harrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

R & W HARRISON BUILDERS LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Daniel Harrison as a director on 1 May 2016
18 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
18 Jun 2004
New secretary appointed;new director appointed
18 Jun 2004
New director appointed
18 Jun 2004
Secretary resigned
18 Jun 2004
Director resigned
15 Dec 2003
Incorporation

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