HARP WINDOWS (WATFORD) LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9TD

Company number 02411960
Status Active
Incorporation Date 8 August 1989
Company Type Private Limited Company
Address 5 OLDS APPROACH, TOLPITS LANE, WATFORD, WD18 9TD
Home Country United Kingdom
Nature of Business 43342 - Glazing, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 203 . The most likely internet sites of HARP WINDOWS (WATFORD) LIMITED are www.harpwindowswatford.co.uk, and www.harp-windows-watford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harp Windows Watford Limited is a Private Limited Company. The company registration number is 02411960. Harp Windows Watford Limited has been working since 08 August 1989. The present status of the company is Active. The registered address of Harp Windows Watford Limited is 5 Olds Approach Tolpits Lane Watford Wd18 9td. The company`s financial liabilities are £28.63k. It is £27.77k against last year. The cash in hand is £5.15k. It is £-6.05k against last year. And the total assets are £270.81k, which is £53.12k against last year. HAYS, Mary is a Secretary of the company. HAYS, Gary Keith is a Director of the company. HAYS, Tracey Ann is a Director of the company. Secretary HAYS, Mary has been resigned. Director HAYS, Ronald Douglas has been resigned. The company operates in "Glazing".


harp windows (watford) Key Finiance

LIABILITIES £28.63k
+3252%
CASH £5.15k
-55%
TOTAL ASSETS £270.81k
+24%
All Financial Figures

Current Directors

Secretary
HAYS, Mary
Director
HAYS, Gary Keith

65 years old
Director
HAYS, Tracey Ann
Appointed Date: 23 August 2005
63 years old

Resigned Directors

Secretary
HAYS, Mary
Resigned: 30 July 1994
Director
HAYS, Ronald Douglas
Resigned: 08 November 2002
Appointed Date: 17 August 1995
71 years old

Persons With Significant Control

Mr Gary Keith Hays
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARP WINDOWS (WATFORD) LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 203
23 Jul 2015
Registered office address changed from C/O C/O Admin & Event Solutions Ltd 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR to 5 Olds Approach Tolpits Lane Watford WD18 9TD on 23 July 2015
20 Apr 2015
Satisfaction of charge 2 in full
...
... and 75 more events
25 Sep 1989
Wd 18/09/89 ad 08/08/89--------- £ si 98@1=98 £ ic 2/100
19 Sep 1989
Accounting reference date notified as 31/12
15 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Sep 1989
Registered office changed on 15/09/89 from: suite 1, 2ND floor 1/4 christina street london EC2A 4PA
08 Aug 1989
Incorporation

HARP WINDOWS (WATFORD) LIMITED Charges

8 May 1996
Fixed and floating charge
Delivered: 15 May 1996
Status: Satisfied on 20 April 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 January 1993
Debenture
Delivered: 3 February 1993
Status: Satisfied on 20 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Please see doc M384C for full details. Fixed and floating…
20 October 1989
Debenture
Delivered: 1 November 1989
Status: Satisfied on 8 May 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HARP VISUAL COMMUNICATIONS LIMITED HARP WALLEN LIMITED HARP WINES & SPIRITS LTD HARPA LIMITED HARPAK CONSULTING LIMITED HARPAL CLINIC LTD HARPAL GROUNDWORK LIMITED