HARVEY & WADE LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 1TQ
Company number 06389088
Status Active
Incorporation Date 3 October 2007
Company Type Private Limited Company
Address 33 BRIDGE STREET, TAUNTON, ENGLAND, TA1 1TQ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Registered office address changed from 2 Chartfield House Castle Street Taunton TA1 4AS to 33 Bridge Street Taunton TA1 1TQ on 19 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HARVEY & WADE LIMITED are www.harveywade.co.uk, and www.harvey-wade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Harvey Wade Limited is a Private Limited Company. The company registration number is 06389088. Harvey Wade Limited has been working since 03 October 2007. The present status of the company is Active. The registered address of Harvey Wade Limited is 33 Bridge Street Taunton England Ta1 1tq. . SPICER, Carol is a Secretary of the company. HARVEY, Ian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
SPICER, Carol
Appointed Date: 03 October 2007

Director
HARVEY, Ian
Appointed Date: 03 October 2007
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 October 2007
Appointed Date: 03 October 2007

Persons With Significant Control

Mr Ian Harvey
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HARVEY & WADE LIMITED Events

19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
19 Oct 2016
Registered office address changed from 2 Chartfield House Castle Street Taunton TA1 4AS to 33 Bridge Street Taunton TA1 1TQ on 19 October 2016
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1

07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
26 Feb 2008
Appointment terminated director corporate appointments LIMITED
26 Feb 2008
Appointment terminated secretary secretarial appointments LIMITED
17 Oct 2007
New secretary appointed
17 Oct 2007
New director appointed
03 Oct 2007
Incorporation

HARVEY & WADE LIMITED Charges

11 May 2009
Debenture
Delivered: 16 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…