HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED
WARWICKSHIRE GR8PR LTD

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 05626927
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED are www.harrisonbealeowenfinancialservices.co.uk, and www.harrison-beale-owen-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Beale Owen Financial Services Limited is a Private Limited Company. The company registration number is 05626927. Harrison Beale Owen Financial Services Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Harrison Beale Owen Financial Services Limited is 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . EWING, Philip Gordon is a Secretary of the company. FARREN, Andrew Brian is a Director of the company. KENDALL, Robert Norman is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED has been resigned. Director HACKETT, Tracey Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EWING, Philip Gordon
Appointed Date: 05 December 2008
Director
FARREN, Andrew Brian
Appointed Date: 05 December 2008
65 years old
Director
KENDALL, Robert Norman
Appointed Date: 04 May 2006
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2005
Appointed Date: 17 November 2005
Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Resigned: 05 December 2008
Appointed Date: 24 February 2006
Director
HACKETT, Tracey Jane
Resigned: 22 May 2012
Appointed Date: 05 December 2008
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Harrison Beale & Owen Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
09 Dec 2016
Confirmation statement made on 17 November 2016 with updates
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
22 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
13 Mar 2015
Director's details changed for Mr Andrew Brian Farren on 6 March 2015
...
... and 37 more events
02 May 2006
Company name changed GR8PR LTD\certificate issued on 29/04/06
09 Mar 2006
New secretary appointed
18 Nov 2005
Secretary resigned
18 Nov 2005
Director resigned
17 Nov 2005
Incorporation

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