Company number 04676662
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address 22 DUNSDALE DRIVE, EASTFIELD VALE, CRAMLINGTON, NORTHUMBERLAND, NE23 2GA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of YARROW & HARVEY LIMITED are www.yarrowharvey.co.uk, and www.yarrow-harvey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Newcastle Rail Station is 8.8 miles; to Metrocentre Rail Station is 10 miles; to Dunston Rail Station is 10.2 miles; to Blaydon Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yarrow Harvey Limited is a Private Limited Company.
The company registration number is 04676662. Yarrow Harvey Limited has been working since 24 February 2003.
The present status of the company is Active. The registered address of Yarrow Harvey Limited is 22 Dunsdale Drive Eastfield Vale Cramlington Northumberland Ne23 2ga. . HARVEY, Anne is a Secretary of the company. HARVEY, Steven David is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HARVEY, Anne has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 27 February 2003
Appointed Date: 24 February 2003
Director
HARVEY, Anne
Resigned: 20 November 2004
Appointed Date: 27 February 2003
76 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 27 February 2003
Appointed Date: 24 February 2003
Persons With Significant Control
Mr Steven David Harvey
Notified on: 20 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
YARROW & HARVEY LIMITED Events
28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Sep 2016
Micro company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
27 Sep 2015
Micro company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 34 more events
18 Mar 2003
New secretary appointed;new director appointed
18 Mar 2003
Registered office changed on 18/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
24 Feb 2003
Incorporation