HARRIS IRWIN ASSOCIATES LIMITED
RICHMOND HARRIS IRWIN ARCHITECTS LIMITED MICHAEL IRWIN ARCHITECT LIMITED

Hellopages » North Yorkshire » Richmondshire » DL10 5HG

Company number 05332633
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 10B ASKE STABLES, ASKE, RICHMOND, NORTH YORKSHIRE, DL10 5HG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Mr Jeremy Peter Hutchinson on 10 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HARRIS IRWIN ASSOCIATES LIMITED are www.harrisirwinassociates.co.uk, and www.harris-irwin-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Heighington Rail Station is 13 miles; to Northallerton Rail Station is 13.2 miles; to Shildon Rail Station is 14.2 miles; to Bishop Auckland Rail Station is 16 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Irwin Associates Limited is a Private Limited Company. The company registration number is 05332633. Harris Irwin Associates Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Harris Irwin Associates Limited is 10b Aske Stables Aske Richmond North Yorkshire Dl10 5hg. . IRWIN, Michael Edward is a Secretary of the company. HOLME, Ian David is a Director of the company. HUTCHINSON, Jeremy Peter is a Director of the company. IRWIN, Michael Edward is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HARRIS, Paul has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
IRWIN, Michael Edward
Appointed Date: 21 April 2005
Director
HOLME, Ian David
Appointed Date: 21 June 2013
57 years old
Director
HUTCHINSON, Jeremy Peter
Appointed Date: 21 June 2013
53 years old
Director
IRWIN, Michael Edward
Appointed Date: 21 April 2005
59 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005
Director
HARRIS, Paul
Resigned: 17 February 2009
Appointed Date: 21 April 2005
66 years old
Director
RWL DIRECTORS LIMITED
Resigned: 14 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Mr Michael Edward Irwin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian David Holme
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Peter Hutchinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRIS IRWIN ASSOCIATES LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Jan 2017
Director's details changed for Mr Jeremy Peter Hutchinson on 10 January 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6,000
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
01 Jun 2005
Company name changed michael irwin architect LIMITED\certificate issued on 01/06/05
24 Jan 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
14 Jan 2005
Incorporation

HARRIS IRWIN ASSOCIATES LIMITED Charges

13 October 2005
Debenture
Delivered: 25 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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