W.G.HARRISON & SON LIMITED

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Company number 00532646
Status Active
Incorporation Date 29 April 1954
Company Type Private Limited Company
Address BURGESS STREET, LEICESTER, LE1 4QH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2,580 . The most likely internet sites of W.G.HARRISON & SON LIMITED are www.wgharrisonson.co.uk, and www.w-g-harrison-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and seven months. W G Harrison Son Limited is a Private Limited Company. The company registration number is 00532646. W G Harrison Son Limited has been working since 29 April 1954. The present status of the company is Active. The registered address of W G Harrison Son Limited is Burgess Street Leicester Le1 4qh. The company`s financial liabilities are £117.94k. It is £3.54k against last year. And the total assets are £183.94k, which is £21.2k against last year. HARRISON, Timothy John is a Secretary of the company. HARRISON, Timothy John is a Director of the company. TEAGLE, Yvonne Susan is a Director of the company. Secretary LEHRU, Navalkumar has been resigned. Director HARRISON, Jane has been resigned. Director HARRISON, John Trevor has been resigned. Director HARRISON, John Trevor has been resigned. The company operates in "Other building completion and finishing".


w.g.harrison & son Key Finiance

LIABILITIES £117.94k
+3%
CASH n/a
TOTAL ASSETS £183.94k
+13%
All Financial Figures

Current Directors

Secretary
HARRISON, Timothy John
Appointed Date: 31 January 1998
Director
HARRISON, Timothy John

65 years old
Director
TEAGLE, Yvonne Susan
Appointed Date: 30 June 1999
63 years old

Resigned Directors

Secretary
LEHRU, Navalkumar
Resigned: 31 January 1998
Director
HARRISON, Jane
Resigned: 31 August 1996
89 years old
Director
HARRISON, John Trevor
Resigned: 30 June 1999
Appointed Date: 31 August 1996
92 years old
Director
HARRISON, John Trevor
Resigned: 31 December 1993
92 years old

Persons With Significant Control

Mr Timothy John Harrison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

W.G.HARRISON & SON LIMITED Events

14 Oct 2016
Confirmation statement made on 6 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2,580
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2,580
...
... and 72 more events
10 Feb 1989
Return made up to 26/09/88; full list of members
13 Nov 1987
Accounts for a small company made up to 31 December 1986
13 Nov 1987
Return made up to 31/08/87; full list of members
05 Nov 1986
Return made up to 20/10/86; full list of members
09 Oct 1986
Accounts for a small company made up to 31 December 1985

W.G.HARRISON & SON LIMITED Charges

16 December 1970
Legal mortgage
Delivered: 30 December 1970
Status: Satisfied on 17 November 2008
Persons entitled: National Westminster Bank LTD
Description: Land & buildings on south side of junior st. & east side of…

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