HARPER SHELDON LIMITED
CHELTENHAM THS ACCOUNTANTS LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 04329107
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARPER SHELDON LIMITED are www.harpersheldon.co.uk, and www.harper-sheldon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harper Sheldon Limited is a Private Limited Company. The company registration number is 04329107. Harper Sheldon Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Harper Sheldon Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire Gl51 6tq. . SHELDON, Simon Keith is a Secretary of the company. HARPER, James is a Director of the company. SHELDON, Simon Keith is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director TEE, Brian Nicholas has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SHELDON, Simon Keith
Appointed Date: 01 December 2001
Director
HARPER, James
Appointed Date: 01 December 2001
58 years old
Director
SHELDON, Simon Keith
Appointed Date: 01 December 2001
60 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Director
TEE, Brian Nicholas
Resigned: 23 December 2004
Appointed Date: 01 December 2001
75 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Mr Simon Keith Sheldon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Harper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPER SHELDON LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Company name changed ths accountants LIMITED\certificate issued on 08/12/15
  • RES15 ‐ Change company name resolution on 2015-11-30
08 Dec 2015
Change of name notice
...
... and 43 more events
24 Jan 2002
Ad 01/12/01--------- £ si 1@1=1 £ ic 2/3
24 Jan 2002
New director appointed
24 Jan 2002
New director appointed
24 Jan 2002
New secretary appointed;new director appointed
26 Nov 2001
Incorporation

HARPER SHELDON LIMITED Charges

18 September 2015
Charge code 0432 9107 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Midway house, herrick way, staverton technology park…
18 January 2002
Debenture
Delivered: 4 February 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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