Company number 06342372
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address P A BROWN & CO, TOWER BUILDINGS, 9 OLDGATE, MORPETH, NORTHUMBERLAND, ENGLAND, NE61 1PY
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Director's details changed for Miss Helen Rice on 15 September 2016; Director's details changed for Francis Major on 15 September 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of HARPER & WILLOW LTD are www.harperwillow.co.uk, and www.harper-willow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Pegswood Rail Station is 2 miles; to Cramlington Rail Station is 6.6 miles; to Newcastle Airport Metro is 9.2 miles; to Acklington Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harper Willow Ltd is a Private Limited Company.
The company registration number is 06342372. Harper Willow Ltd has been working since 14 August 2007.
The present status of the company is Active. The registered address of Harper Willow Ltd is P A Brown Co Tower Buildings 9 Oldgate Morpeth Northumberland England Ne61 1py. . BROWN, Paul is a Secretary of the company. MAJOR, Irene is a Secretary of the company. MAJOR, Francis is a Director of the company. MAJOR, Helen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2007
Appointed Date: 14 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2007
Appointed Date: 14 August 2007
Persons With Significant Control
Francis Major
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Major
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARPER & WILLOW LTD Events
19 Sep 2016
Director's details changed for Miss Helen Rice on 15 September 2016
17 Sep 2016
Director's details changed for Francis Major on 15 September 2016
17 Sep 2016
Confirmation statement made on 14 August 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Registered office address changed from 4 Tyne View Newcastle upon Tyne Tyne & Wear NE15 8DE to C/O P a Brown & Co Tower Buildings 9 Oldgate Morpeth Northumberland NE61 1PY on 9 December 2015
...
... and 26 more events
22 Oct 2007
New secretary appointed
22 Oct 2007
New director appointed
15 Aug 2007
Director resigned
15 Aug 2007
Secretary resigned
14 Aug 2007
Incorporation