HARVARD MARKETING SERVICES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 02058405
Status Active
Incorporation Date 25 September 1986
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016. The most likely internet sites of HARVARD MARKETING SERVICES LIMITED are www.harvardmarketingservices.co.uk, and www.harvard-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvard Marketing Services Limited is a Private Limited Company. The company registration number is 02058405. Harvard Marketing Services Limited has been working since 25 September 1986. The present status of the company is Active. The registered address of Harvard Marketing Services Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . DAVISON, Robert Edward is a Secretary of the company. DAVISON, Robert Edward is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary COLLARD, Paul Charles has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary TAYLOR, Nicholas Harvard has been resigned. Secretary TOLLISS, Thomas George has been resigned. Secretary WALLER, Sylvia Florence has been resigned. Director ASHFORD, Michael John has been resigned. Director CHAMBERLAIN, Alan John has been resigned. Director SMITH, Mark William has been resigned. Director TAYLOR, Nicholas Harvard has been resigned. Director TAYLOR, Nicholas Harvard has been resigned. Director THOMPSON, Paul Graham has been resigned. Director WALLER, Sylvia Florence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVISON, Robert Edward
Appointed Date: 01 January 2013

Director
DAVISON, Robert Edward
Appointed Date: 19 September 2007
67 years old

Director
SHARP, Fiona Mary
Appointed Date: 19 September 2007
57 years old

Resigned Directors

Secretary
COLLARD, Paul Charles
Resigned: 08 March 2001
Appointed Date: 20 March 2000

Secretary
DAVISON, Robert Edward
Resigned: 19 September 2007
Appointed Date: 08 March 2001

Secretary
TAYLOR, Nicholas Harvard
Resigned: 01 August 1996

Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 19 September 2007

Secretary
WALLER, Sylvia Florence
Resigned: 20 March 2000
Appointed Date: 01 August 1996

Director
ASHFORD, Michael John
Resigned: 07 February 1995
83 years old

Director
CHAMBERLAIN, Alan John
Resigned: 08 October 2003
Appointed Date: 23 March 2000
82 years old

Director
SMITH, Mark William
Resigned: 19 September 2007
Appointed Date: 23 March 2000
70 years old

Director
TAYLOR, Nicholas Harvard
Resigned: 19 September 2007
Appointed Date: 20 March 2000
72 years old

Director
TAYLOR, Nicholas Harvard
Resigned: 01 August 1996
72 years old

Director
THOMPSON, Paul Graham
Resigned: 22 December 2006
77 years old

Director
WALLER, Sylvia Florence
Resigned: 20 March 2000
Appointed Date: 01 August 1996
86 years old

Persons With Significant Control

Harvard Public Relations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARVARD MARKETING SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 1 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
12 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

07 Jan 2016
Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016
...
... and 88 more events
14 Jun 1988
Wd 09/05/88 pd 21/12/87--------- £ si 2@1

19 Jan 1988
Registered office changed on 19/01/88 from: alban house 13 st peters st st albans herts AL1 3DH

11 Mar 1987
Accounting reference date notified as 31/12

26 Sep 1986
Secretary resigned

25 Sep 1986
Certificate of Incorporation