HARBORNE DESIGN & BUILD LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2LZ

Company number 04612156
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 26 BIRMINGHAM ROAD, WALSALL, WEST MIDLANDS, WS1 2LZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Previous accounting period extended from 30 April 2016 to 31 October 2016; Confirmation statement made on 9 December 2016 with updates; Register(s) moved to registered inspection location 20-24 High Street Harborne Birmingham B17 9NF. The most likely internet sites of HARBORNE DESIGN & BUILD LIMITED are www.harbornedesignbuild.co.uk, and www.harborne-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Harborne Design Build Limited is a Private Limited Company. The company registration number is 04612156. Harborne Design Build Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Harborne Design Build Limited is 26 Birmingham Road Walsall West Midlands Ws1 2lz. . WISHART, Robert James is a Secretary of the company. HUMPHREY, Ian George is a Director of the company. WISHART, Robert James is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WISHART, Robert James
Appointed Date: 27 September 2003
Director
HUMPHREY, Ian George
Appointed Date: 27 September 2003
64 years old
Director
WISHART, Robert James
Appointed Date: 27 September 2003
66 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 27 September 2003
Appointed Date: 09 December 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 27 September 2003
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Robert James Wishart
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian George Humphrey Bsc Arics
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBORNE DESIGN & BUILD LIMITED Events

30 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Dec 2016
Register(s) moved to registered inspection location 20-24 High Street Harborne Birmingham B17 9NF
15 Dec 2016
Register inspection address has been changed to 20-24 High Street Harborne Birmingham B17 9NF
15 Dec 2016
Director's details changed for Robert James Wishart on 8 December 2016
...
... and 37 more events
29 Sep 2003
New director appointed
29 Sep 2003
Secretary resigned
29 Sep 2003
Director resigned
29 Sep 2003
New director appointed
09 Dec 2002
Incorporation

HARBORNE DESIGN & BUILD LIMITED Charges

3 November 2008
Debenture
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied on 17 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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