W. HARBOUR & SONS LIMITED
CRAWLEY

Hellopages » West Sussex » Mid Sussex » RH10 3LH

Company number 02170036
Status Active
Incorporation Date 29 September 1987
Company Type Private Limited Company
Address UNIT 19, BORERS YARD, BORERS ARMS ROAD,, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of W. HARBOUR & SONS LIMITED are www.wharboursons.co.uk, and www.w-harbour-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Salfords (Surrey) Rail Station is 5 miles; to Balcombe Rail Station is 5.9 miles; to Redhill Rail Station is 7.5 miles; to Oxted Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Harbour Sons Limited is a Private Limited Company. The company registration number is 02170036. W Harbour Sons Limited has been working since 29 September 1987. The present status of the company is Active. The registered address of W Harbour Sons Limited is Unit 19 Borers Yard Borers Arms Road Copthorne Crawley West Sussex Rh10 3lh. The cash in hand is £0k. It is £0k against last year. . HARBOUR, Michael is a Director of the company. KEMP, Sheila Pamela Dawn is a Director of the company. Secretary KEMP, Sheila Pamela Dawn has been resigned. Secretary MAYNARD, William Thomas has been resigned. Director MAYNARD, William Thomas has been resigned. Director THEOBALD, Joy Marie has been resigned. The company operates in "Non-trading company".


w. harbour & sons Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARBOUR, Michael

66 years old
Director
KEMP, Sheila Pamela Dawn

93 years old

Resigned Directors

Secretary
KEMP, Sheila Pamela Dawn
Resigned: 06 April 2008
Appointed Date: 13 May 1998
Secretary
MAYNARD, William Thomas
Resigned: 01 May 1998
Director
MAYNARD, William Thomas
Resigned: 01 May 1998
96 years old
Director
THEOBALD, Joy Marie
Resigned: 04 July 1993
88 years old

Persons With Significant Control

Harbour Holdingslimited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W. HARBOUR & SONS LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 October 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 October 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
10 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 81 more events
17 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1987
Registered office changed on 09/11/87 from: midland house(sdp ref jpm) 117/119 high street crawley west sussex RH10 1YN
09 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Nov 1987
Registered office changed on 09/11/87 from: 70/74 city road london EC1Y
29 Sep 1987
Incorporation

W. HARBOUR & SONS LIMITED Charges

6 September 1988
Legal charge
Delivered: 13 September 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brownrigg, borers arms road, copthorne, west sussex title…

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