HARVEY WINTER LTD
WHITTLEBURY I T SHORTLIST LIMITED

Hellopages » Northamptonshire » South Northamptonshire » NN12 8XU

Company number 05629186
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address NEUHOFF & CO, CLAYDONS BARNS, 11 TOWCESTER ROAD, WHITTLEBURY, NORTHAMPTONSHIRE, NN12 8XU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 1 . The most likely internet sites of HARVEY WINTER LTD are www.harveywinter.co.uk, and www.harvey-winter.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Harvey Winter Ltd is a Private Limited Company. The company registration number is 05629186. Harvey Winter Ltd has been working since 20 November 2005. The present status of the company is Active. The registered address of Harvey Winter Ltd is Neuhoff Co Claydons Barns 11 Towcester Road Whittlebury Northamptonshire Nn12 8xu. . WINTER, Mark Anthony is a Secretary of the company. WINTER, Karen Michele Patricia is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WINTER, Mark Anthony
Appointed Date: 20 November 2005

Director
WINTER, Karen Michele Patricia
Appointed Date: 20 November 2005
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2005
Appointed Date: 20 November 2005

Persons With Significant Control

Mrs Karen Michele Patricia Winter
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HARVEY WINTER LTD Events

25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 1

27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1

...
... and 21 more events
02 Dec 2005
New secretary appointed
02 Dec 2005
New director appointed
02 Dec 2005
Secretary resigned
02 Dec 2005
Director resigned
20 Nov 2005
Incorporation