HAREFIELD ASSET MANAGEMENT LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 4BL

Company number 05005224
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 13A MIDLAND ROAD, OLNEY, ENGLAND, MK46 4BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016; Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 15 November 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of HAREFIELD ASSET MANAGEMENT LIMITED are www.harefieldassetmanagement.co.uk, and www.harefield-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Milton Keynes Central Rail Station is 9.2 miles; to Wellingborough Rail Station is 10 miles; to Lidlington Rail Station is 10.1 miles; to Ridgmont Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harefield Asset Management Limited is a Private Limited Company. The company registration number is 05005224. Harefield Asset Management Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Harefield Asset Management Limited is 13a Midland Road Olney England Mk46 4bl. . GRIMES, Michael is a Secretary of the company. GRIMES, Michael is a Director of the company. O'LEARY, Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director O BRIEN, Lisa has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRIMES, Michael
Appointed Date: 05 January 2004

Director
GRIMES, Michael
Appointed Date: 05 January 2004
88 years old

Director
O'LEARY, Michael
Appointed Date: 17 May 2007
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 January 2004
Appointed Date: 05 January 2004

Director
O BRIEN, Lisa
Resigned: 05 January 2005
Appointed Date: 05 January 2004
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 January 2004
Appointed Date: 05 January 2004

HAREFIELD ASSET MANAGEMENT LIMITED Events

28 Dec 2016
Registered office address changed from 13 Davy Road Runcorn Cheshire WA7 1PZ England to C/O C/O Celtic Transport Limited Prospect House Suite1 52 Church Street Leigh Lancashire WN7 1AZ on 28 December 2016
15 Nov 2016
Registered office address changed from Suite 527 2 Old Brompton Road London SW7 3DQ to 13 Davy Road Runcorn Cheshire WA7 1PZ on 15 November 2016
04 Nov 2016
Accounts for a dormant company made up to 31 January 2016
21 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 2

19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 26 more events
10 Jun 2004
New director appointed
07 May 2004
New director appointed
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
05 Jan 2004
Incorporation