HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED
BEACONSFIELD TARGETVILLE LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 02999348
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED are www.harringtonscommercialpropertyconsultants.co.uk, and www.harringtons-commercial-property-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Harringtons Commercial Property Consultants Limited is a Private Limited Company. The company registration number is 02999348. Harringtons Commercial Property Consultants Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Harringtons Commercial Property Consultants Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . HARRINGTON, William Ronald is a Secretary of the company. HARRINGTON, Lisa Amanda is a Director of the company. HARRINGTON, William Ronald is a Director of the company. Secretary THOMPSON, Keith Patrick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director THOMPSON, Keith Patrick has been resigned. Director WILSON, Mark Adrian Charles has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HARRINGTON, William Ronald
Appointed Date: 12 December 1996

Director
HARRINGTON, Lisa Amanda
Appointed Date: 12 December 1996
54 years old

Director
HARRINGTON, William Ronald
Appointed Date: 13 December 1994
67 years old

Resigned Directors

Secretary
THOMPSON, Keith Patrick
Resigned: 12 December 1996
Appointed Date: 13 December 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 December 1994
Appointed Date: 08 December 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 December 1994
Appointed Date: 08 December 1994

Director
THOMPSON, Keith Patrick
Resigned: 12 December 1996
Appointed Date: 13 December 1994
76 years old

Director
WILSON, Mark Adrian Charles
Resigned: 12 December 1996
Appointed Date: 13 December 1994
67 years old

Persons With Significant Control

Mr William Ronald Harrington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Lisa Amanda Harrington
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED Events

13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,000

20 Aug 2015
Purchase of own shares.
...
... and 62 more events
22 Dec 1994
New director appointed

22 Dec 1994
Secretary resigned;new secretary appointed;new director appointed

22 Dec 1994
Director resigned;new director appointed

22 Dec 1994
Registered office changed on 22/12/94 from: 120 east road london N1 6AA

08 Dec 1994
Incorporation