HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
LEAMINGTON SPA S ROBERTS LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 05087775
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address HIGHDOWN HOUSE 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 fifty-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED are www.harrisonbealeowenmanagementservices.co.uk, and www.harrison-beale-owen-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven 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 Management Services Limited is a Private Limited Company. The company registration number is 05087775. Harrison Beale Owen Management Services Limited has been working since 30 March 2004. The present status of the company is Active. The registered address of Harrison Beale Owen Management Services Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. . EWING, Philip Gordon is a Secretary of the company. ASHFIELD, Mark is a Director of the company. EWING, Philip Gordon is a Director of the company. FARREN, Andrew Brian is a Director of the company. KENDALL, Robert Norman is a Director of the company. Secretary HERNIMAN, Helen Rachel has been resigned. Secretary ROBERTS, Susan Linda has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROBERTS, Steven John 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: 20 May 2005
Director
ASHFIELD, Mark
Appointed Date: 01 February 2011
54 years old
Director
EWING, Philip Gordon
Appointed Date: 31 January 2005
66 years old
Director
FARREN, Andrew Brian
Appointed Date: 30 June 2007
65 years old
Director
KENDALL, Robert Norman
Appointed Date: 31 March 2004
71 years old

Resigned Directors

Secretary
HERNIMAN, Helen Rachel
Resigned: 20 May 2005
Appointed Date: 31 March 2004
Secretary
ROBERTS, Susan Linda
Resigned: 31 March 2004
Appointed Date: 31 March 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 March 2004
Appointed Date: 30 March 2004
Director
ROBERTS, Steven John
Resigned: 31 March 2004
Appointed Date: 31 March 2004
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 March 2004
Appointed Date: 30 March 2004

HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
18 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 2
13 Mar 2015
Director's details changed for Mr Andrew Brian Farren on 6 March 2015
...
... and 41 more events
08 Apr 2004
New secretary appointed
08 Apr 2004
New director appointed
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
30 Mar 2004
Incorporation

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