Company number 07078766
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 502 METROPOLITAN WHARF, 70 WAPPING WALL, LONDON, ENGLAND, E1W 3SS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registration of charge 070787660003, created on 9 November 2016; Registration of charge 070787660002, created on 9 November 2016. The most likely internet sites of HARRIS WILLS & CO LTD are www.harriswillsco.co.uk, and www.harris-wills-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Harris Wills Co Ltd is a Private Limited Company.
The company registration number is 07078766. Harris Wills Co Ltd has been working since 17 November 2009.
The present status of the company is Active. The registered address of Harris Wills Co Ltd is 502 Metropolitan Wharf 70 Wapping Wall London England E1w 3ss. . HARRIS, Darran Charles is a Director of the company. HARRIS, Kamaljit Kaur is a Director of the company. Director HARRIS, Darran Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Darran Charles Harris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kamaljit Kaur Harris
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARRIS WILLS & CO LTD Events
05 Jan 2017
Confirmation statement made on 1 December 2016 with updates
18 Nov 2016
Registration of charge 070787660003, created on 9 November 2016
17 Nov 2016
Registration of charge 070787660002, created on 9 November 2016
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
...
... and 20 more events
05 Jan 2011
Annual return made up to 17 November 2010 with full list of shareholders
30 Jun 2010
Particulars of a mortgage or charge / charge no: 1
12 Mar 2010
Appointment of Mrs Kamaljit Harris as a director
12 Mar 2010
Termination of appointment of Darran Harris as a director
17 Nov 2009
Incorporation
9 November 2016
Charge code 0707 8766 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Paragon Bank PLC
Paragon Mortgages (2010) Limited
Description: Contains floating charge…
9 November 2016
Charge code 0707 8766 0002
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Paragon Mortgages (2010) Limited
Description: 11 valognes avenue london E17 5PW registered at the land…
24 June 2010
Rent deposit deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: UK Real Estate Limited
Description: The deposit account.