HARRYWELLS LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 02964095
Status Active
Incorporation Date 1 September 1994
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 . The most likely internet sites of HARRYWELLS LIMITED are www.harrywells.co.uk, and www.harrywells.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Harrywells Limited is a Private Limited Company. The company registration number is 02964095. Harrywells Limited has been working since 01 September 1994. The present status of the company is Active. The registered address of Harrywells Limited is Pendragon House 65 London Road St Albans Hertfordshire Al1 1lj. . FOSTER, Graham William is a Secretary of the company. ADCOCK, Maria Elizabeth is a Director of the company. DOUGLASS, Elaine Rosa is a Director of the company. FOSTER, Graham William is a Director of the company. Secretary FOSTER, Rosa Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOSTER, Derek William has been resigned. Director FOSTER, Rosa Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FOSTER, Graham William
Appointed Date: 27 October 2011
Director
ADCOCK, Maria Elizabeth
Appointed Date: 01 September 1994
57 years old
Director
DOUGLASS, Elaine Rosa
Appointed Date: 01 September 1994
63 years old
Director
FOSTER, Graham William
Appointed Date: 01 September 1994
60 years old

Resigned Directors

Secretary
FOSTER, Rosa Elizabeth
Resigned: 27 October 2011
Appointed Date: 01 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 1994
Appointed Date: 01 September 1994
Director
FOSTER, Derek William
Resigned: 07 May 2014
Appointed Date: 01 September 1994
93 years old
Director
FOSTER, Rosa Elizabeth
Resigned: 27 October 2011
Appointed Date: 01 September 1994
88 years old

Persons With Significant Control

Gemwells Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HARRYWELLS LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
24 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 30 September 2015
11 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 53 more events
30 Sep 1994
Ad 19/09/94--------- £ si 998@1=998 £ ic 2/1000
30 Sep 1994
Registered office changed on 30/09/94 from: pendragon house 65 london road st albans herts AL1 1LJ
30 Sep 1994
Accounting reference date notified as 30/09
08 Sep 1994
Secretary resigned
01 Sep 1994
Incorporation

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