HARRINGTON HOUSE LIMITED
SPALDING

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Company number 09829881
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address SPALDING BUSINESS CENTRE, CHURCH STREET, SPALDING, ENGLAND, PE11 2PB
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration six events have happened. The last three records are Statement of capital following an allotment of shares on 20 September 2016 GBP 104.00 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Resolutions RES13 ‐ The meeting having been called at short notice with consent of all members. Passed as special resolutions.sub-division of shares. The directors may pay a dividend on any class of shares. Ordinary a shares carry the right to vote and receive notice of and attend meetings of shareholders. Right to receive a dividend on the winding up of a company each holder be entitled to his share of the ordinary share capital. Ordinary b shares shall not carry any right to vote or to receive notice of and to attend any meeting of the shareholders. Shall carry the right to receive a dividend. On a winding up ordinary b share is only entitled to receive a repayment of capital, £1.00 per share but shall rank in priority in respect of a payment. Any decision to refuse to register and transfer is to be made by the directors collectively. Shares being offered must be first offered to existing shareholders in proportion to their present shareholdings. 20/09/2016 RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HARRINGTON HOUSE LIMITED are www.harringtonhouse.co.uk, and www.harrington-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Harrington House Limited is a Private Limited Company. The company registration number is 09829881. Harrington House Limited has been working since 19 October 2015. The present status of the company is Active. The registered address of Harrington House Limited is Spalding Business Centre Church Street Spalding England Pe11 2pb. . HARRINGTON, Laura is a Director of the company. HARRINGTON, Terrence is a Director of the company. The company operates in "Other building completion and finishing".


Current Directors

Director
HARRINGTON, Laura
Appointed Date: 19 October 2015
55 years old

Director
HARRINGTON, Terrence
Appointed Date: 19 October 2015
60 years old

Persons With Significant Control

Mr Terry Harrington
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Laura Harrington
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRINGTON HOUSE LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 104.00

10 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Feb 2017
Resolutions
  • RES13 ‐ The meeting having been called at short notice with consent of all members. Passed as special resolutions.sub-division of shares. The directors may pay a dividend on any class of shares. Ordinary a shares carry the right to vote and receive notice of and attend meetings of shareholders. Right to receive a dividend on the winding up of a company each holder be entitled to his share of the ordinary share capital. Ordinary b shares shall not carry any right to vote or to receive notice of and to attend any meeting of the shareholders. Shall carry the right to receive a dividend. On a winding up ordinary b share is only entitled to receive a repayment of capital, £1.00 per share but shall rank in priority in respect of a payment. Any decision to refuse to register and transfer is to be made by the directors collectively. Shares being offered must be first offered to existing shareholders in proportion to their present shareholdings. 20/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

21 Feb 2017
Statement of capital following an allotment of shares on 20 September 2016
  • GBP 104.00

14 Nov 2016
Confirmation statement made on 18 October 2016 with updates
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 100