HARVEY'S WHOLESALE LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 9HQ

Company number 06790651
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address 41 RINGLAND CENTRE, NEWPORT, SOUTH WALES, NP19 9HQ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of HARVEY'S WHOLESALE LIMITED are www.harveyswholesale.co.uk, and www.harvey-s-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Cwmbran Rail Station is 5.6 miles; to Rogerstone Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey S Wholesale Limited is a Private Limited Company. The company registration number is 06790651. Harvey S Wholesale Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Harvey S Wholesale Limited is 41 Ringland Centre Newport South Wales Np19 9hq. The company`s financial liabilities are £64.62k. It is £24.42k against last year. The cash in hand is £0.12k. It is £0.12k against last year. And the total assets are £240.51k, which is £-48.66k against last year. BARTON, David Reginald is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


harvey's wholesale Key Finiance

LIABILITIES £64.62k
+60%
CASH £0.12k
TOTAL ASSETS £240.51k
-17%
All Financial Figures

Current Directors

Director
BARTON, David Reginald
Appointed Date: 14 January 2009
62 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 14 January 2009
Appointed Date: 14 January 2009
75 years old

Persons With Significant Control

Mr David Reginald Barton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

HARVEY'S WHOLESALE LIMITED Events

28 Feb 2017
Confirmation statement made on 14 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
10 Mar 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1

...
... and 14 more events
04 Feb 2010
Annual return made up to 14 January 2010 with full list of shareholders
16 Jan 2009
Appointment terminated director graham stephens
15 Jan 2009
Registered office changed on 15/01/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
15 Jan 2009
Director appointed mr david reginald barton
14 Jan 2009
Incorporation

HARVEY'S WHOLESALE LIMITED Charges

27 December 2012
All assets debenture
Delivered: 31 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 May 2010
All assets debenture
Delivered: 12 May 2010
Status: Satisfied on 21 July 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…