Company number 09452793
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 1 MOUNT PLEASANT, WATERLOO, MERSEYSIDE, ENGLAND, L22 5PL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Statement of capital following an allotment of shares on 31 August 2016
GBP 100
. The most likely internet sites of HARVEY HOWELL LIMITED are www.harveyhowell.co.uk, and www.harvey-howell.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Harvey Howell Limited is a Private Limited Company.
The company registration number is 09452793. Harvey Howell Limited has been working since 23 February 2015.
The present status of the company is Active. The registered address of Harvey Howell Limited is 1 Mount Pleasant Waterloo Merseyside England L22 5pl. . HARVEY, Anthony Robert, Dr is a Director of the company. HOWELL, John Alexander is a Director of the company. The company operates in "Solicitors".
Current Directors
Persons With Significant Control
Mr John Alexander Howell
Notified on: 23 February 2017
46 years old
Nature of control: Has significant influence or control
Mr Anthony Robert Harvey
Notified on: 23 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARVEY HOWELL LIMITED Events
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
01 Nov 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
03 Oct 2016
Statement of capital following an allotment of shares on 31 August 2016
03 Oct 2016
Current accounting period extended from 28 February 2017 to 31 March 2017
19 May 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Mount Pleasant Waterloo Merseyside L22 5PL on 19 May 2016
18 May 2016
Accounts for a dormant company made up to 28 February 2016
18 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-05
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
-
MODEL ARTICLES ‐
Model articles adopted