W.B. HARRISON & SONS LIMITED
SURREY

Hellopages » Greater London » Sutton » SM2 7NB

Company number 00111022
Status Active
Incorporation Date 26 July 1910
Company Type Private Limited Company
Address 59 WEST DRIVE, CHEAM SUTTON, SURREY, SM2 7NB
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 eighty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of W.B. HARRISON & SONS LIMITED are www.wbharrisonsons.co.uk, and www.w-b-harrison-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and five months. W B Harrison Sons Limited is a Private Limited Company. The company registration number is 00111022. W B Harrison Sons Limited has been working since 26 July 1910. The present status of the company is Active. The registered address of W B Harrison Sons Limited is 59 West Drive Cheam Sutton Surrey Sm2 7nb. . HARRISON, John Brewster is a Secretary of the company. HARRISON, John Brewster is a Director of the company. HARRISON, Mary Gillian is a Director of the company. Director HARRISON, Bryan has been resigned. Director HARRISON, Joyce Enid has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRISON, John Brewster
Director
HARRISON, John Brewster

78 years old
Director
HARRISON, Mary Gillian
Appointed Date: 18 July 2011
79 years old

Resigned Directors

Director
HARRISON, Bryan
Resigned: 08 September 2011
75 years old
Director
HARRISON, Joyce Enid
Resigned: 15 November 1995
104 years old

Persons With Significant Control

Mr John Brewster Harrison
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

W.B. HARRISON & SONS LIMITED Events

25 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Sep 2015
Total exemption small company accounts made up to 31 January 2015
23 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 30,000
24 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 73 more events
12 Feb 1991
Final Gazette dissolved via compulsory strike-off
09 Oct 1990
First Gazette notice for compulsory strike-off
26 Aug 1988
First gazette
23 Sep 1987
Accounts for a small company made up to 31 January 1986
26 Oct 1910
Certificate of incorporation

W.B. HARRISON & SONS LIMITED Charges

16 March 1984
Legal mortgage
Delivered: 22 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 thames street kingston upon thames surrey t/n-SGL3107.…

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