EIGHTY HAREFIELD LIMITED
IVER HEATH

Hellopages » Buckinghamshire » South Bucks » SL0 0EA

Company number 05949661
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address HALLOW HILL HOUSE, CHANDLERS HILL, IVER HEATH, BUCKS, SL0 0EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EIGHTY HAREFIELD LIMITED are www.eightyharefield.co.uk, and www.eighty-harefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Eighty Harefield Limited is a Private Limited Company. The company registration number is 05949661. Eighty Harefield Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Eighty Harefield Limited is Hallow Hill House Chandlers Hill Iver Heath Bucks Sl0 0ea. . SMITH, Lyn Elizabeth Mary is a Secretary of the company. DICKINSON, Sam is a Director of the company. GREEN, Damian, Dr is a Director of the company. SMITH, Paul James is a Director of the company. Director RICHARDS, Hallette Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Lyn Elizabeth Mary
Appointed Date: 28 September 2006
Director
DICKINSON, Sam
Appointed Date: 23 January 2007
49 years old
Director
GREEN, Damian, Dr
Appointed Date: 28 September 2006
49 years old
Director
SMITH, Paul James
Appointed Date: 28 September 2006
66 years old

Resigned Directors

Director
RICHARDS, Hallette Mary
Resigned: 23 January 2007
Appointed Date: 28 September 2006
93 years old

Persons With Significant Control

Dr Damian Green
Notified on: 6 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lyn Elizabeth Mary Smith
Notified on: 6 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Smith
Notified on: 6 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EIGHTY HAREFIELD LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Director's details changed for Sam Dickinson on 29 September 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 120
...
... and 23 more events
02 Nov 2006
Ad 23/10/06--------- £ si 15@1=15 £ ic 90/105
02 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006
£ nc 90/1000 23/10/06
28 Sep 2006
Incorporation

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