ROCHFORD HARNEY PRODUCTIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 7XF

Company number 04110615
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address 53 FALCONERS GREEN, WESTBROOK, WARRINGTON, UNITED KINGDOM, WA5 7XF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Timothy Rochford Harney on 8 April 2016. The most likely internet sites of ROCHFORD HARNEY PRODUCTIONS LIMITED are www.rochfordharneyproductions.co.uk, and www.rochford-harney-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Rochford Harney Productions Limited is a Private Limited Company. The company registration number is 04110615. Rochford Harney Productions Limited has been working since 20 November 2000. The present status of the company is Active. The registered address of Rochford Harney Productions Limited is 53 Falconers Green Westbrook Warrington United Kingdom Wa5 7xf. . HARNEY, Timothy Rochford is a Director of the company. Secretary MCGAGH, Janet has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
HARNEY, Timothy Rochford
Appointed Date: 20 November 2000
72 years old

Resigned Directors

Secretary
MCGAGH, Janet
Resigned: 12 May 2008
Appointed Date: 20 November 2000

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000

Persons With Significant Control

Mr Timothy Rochford Harney
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ROCHFORD HARNEY PRODUCTIONS LIMITED Events

26 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 May 2016
Director's details changed for Mr Timothy Rochford Harney on 8 April 2016
05 May 2016
Registered office address changed from 3 Sandwell Drive Sale Cheshire M33 6JL to 53 Falconers Green Westbrook Warrington WA5 7XF on 5 May 2016
10 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

...
... and 33 more events
05 Dec 2000
Secretary resigned;director resigned
05 Dec 2000
New secretary appointed
05 Dec 2000
New director appointed
05 Dec 2000
Registered office changed on 05/12/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
20 Nov 2000
Incorporation