HARRIS CONSTRUCTION MANAGEMENT LIMITED
PONTEFRACT TATE PROPERTY DEVELOPMENTS LTD

Hellopages » West Yorkshire » Wakefield » WF9 2XX

Company number 04822245
Status Active
Incorporation Date 5 July 2003
Company Type Private Limited Company
Address HCM HOUSE ELMSALL WAY, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE, WF9 2XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Daniel John Mulqueen as a director on 8 November 2016; Appointment of Mr Robert Frederick Mcnaughton as a director on 11 July 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of HARRIS CONSTRUCTION MANAGEMENT LIMITED are www.harrisconstructionmanagement.co.uk, and www.harris-construction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Harris Construction Management Limited is a Private Limited Company. The company registration number is 04822245. Harris Construction Management Limited has been working since 05 July 2003. The present status of the company is Active. The registered address of Harris Construction Management Limited is Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire Wf9 2xx. . ADLAM, Andrea is a Director of the company. ADLAM, Jason Paul is a Director of the company. MCNAUGHTON, Robert Frederick is a Director of the company. MULQUEEN, Daniel John is a Director of the company. TATE, Claire Lesley is a Director of the company. TATE, Shane is a Director of the company. Secretary TATE, Shane has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ADLAM, Andrea
Appointed Date: 01 September 2007
55 years old
Director
ADLAM, Jason Paul
Appointed Date: 01 September 2007
54 years old
Director
MCNAUGHTON, Robert Frederick
Appointed Date: 11 July 2016
73 years old
Director
MULQUEEN, Daniel John
Appointed Date: 08 November 2016
54 years old
Director
TATE, Claire Lesley
Appointed Date: 05 July 2003
55 years old
Director
TATE, Shane
Appointed Date: 05 July 2003
53 years old

Resigned Directors

Secretary
TATE, Shane
Resigned: 01 May 2006
Appointed Date: 05 July 2003

Persons With Significant Control

Mr Shane Tate
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Lesley Tate
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Paul Adlam
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

HARRIS CONSTRUCTION MANAGEMENT LIMITED Events

21 Nov 2016
Appointment of Mr Daniel John Mulqueen as a director on 8 November 2016
19 Jul 2016
Appointment of Mr Robert Frederick Mcnaughton as a director on 11 July 2016
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
09 May 2016
Group of companies' accounts made up to 31 October 2015
16 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 40 more events
12 Apr 2006
Accounts for a dormant company made up to 31 July 2005
12 Aug 2005
Return made up to 05/07/05; full list of members
  • 363(287) ‐ Registered office changed on 12/08/05
04 Aug 2004
Accounts for a dormant company made up to 31 July 2004
02 Aug 2004
Return made up to 05/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2003
Incorporation

HARRIS CONSTRUCTION MANAGEMENT LIMITED Charges

3 September 2013
Charge code 0482 2245 0002
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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