Company number 05255493
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address 27 KEYTES LANE, BARFORD, CV35 8EP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
GBP 2
. The most likely internet sites of HARRISON PROJECTS LTD are www.harrisonprojects.co.uk, and www.harrison-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Warwick Rail Station is 3 miles; to Claverdon Rail Station is 4.4 miles; to Tile Hill Rail Station is 10.3 miles; to Berkswell Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harrison Projects Ltd is a Private Limited Company.
The company registration number is 05255493. Harrison Projects Ltd has been working since 11 October 2004.
The present status of the company is Active. The registered address of Harrison Projects Ltd is 27 Keytes Lane Barford Cv35 8ep. . HARRISON, Nicole Maree is a Secretary of the company. HARRISON, Neil Richard is a Director of the company. HARRISON, Nicole Maree is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2004
Appointed Date: 11 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2004
Appointed Date: 11 October 2004
Persons With Significant Control
Mrs Nicole Maree Harrison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Richard Harrison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARRISON PROJECTS LTD Events
21 Jan 2017
Confirmation statement made on 15 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Registration of charge 052554930003, created on 15 April 2015
...
... and 26 more events
27 Oct 2004
New secretary appointed;new director appointed
27 Oct 2004
New director appointed
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
11 Oct 2004
Incorporation
15 April 2015
Charge code 0525 5493 0003
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Joy Denise Cole
Christopher John Cole
Description: Land adjoining 1 and 2 school road wellesbourne warwick…
5 January 2006
Debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 2005
Debenture
Delivered: 1 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…