P HARVEY AND SONS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9LQ
Company number 05404970
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, CB24 9LQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of P HARVEY AND SONS LIMITED are www.pharveyandsons.co.uk, and www.p-harvey-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cambridge Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 7.1 miles; to Foxton Rail Station is 9.3 miles; to Whittlesford Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Harvey and Sons Limited is a Private Limited Company. The company registration number is 05404970. P Harvey and Sons Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of P Harvey and Sons Limited is Sumpter House 8 Station Road Histon Cambridge Cb24 9lq. . HARVEY, Christopher is a Director of the company. HARVEY, Mark Walker is a Director of the company. HARVEY, Peter is a Director of the company. HARVEY, Peter Alderman James is a Director of the company. Secretary HARVEY, Peter Alderman James has been resigned. Secretary WOOD, Angela Catherine has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
HARVEY, Christopher
Appointed Date: 29 March 2005
62 years old
Director
HARVEY, Mark Walker
Appointed Date: 29 March 2005
64 years old
Director
HARVEY, Peter
Appointed Date: 29 March 2005
69 years old
Director
HARVEY, Peter Alderman James
Appointed Date: 29 March 2005
90 years old

Resigned Directors

Secretary
HARVEY, Peter Alderman James
Resigned: 13 June 2005
Appointed Date: 29 March 2005
Secretary
WOOD, Angela Catherine
Resigned: 15 November 2010
Appointed Date: 13 June 2005

Persons With Significant Control

Mr Peter Harvey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Walker Harvey
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Harvey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P HARVEY AND SONS LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 35 more events
25 Jun 2005
New director appointed
25 Jun 2005
Secretary resigned
25 Jun 2005
New director appointed
25 Jun 2005
New secretary appointed
29 Mar 2005
Incorporation

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