JOHN HARLOW & ASSOCIATES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV35 7RB

Company number 04033419
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address GYPSY COTTAGE WARWICK ROAD, LEEK WOOTTON, WARWICK, WARWICKSHIRE, CV35 7RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company dispence with authorised capital 25/11/2016 ; Change of share class name or designation. The most likely internet sites of JOHN HARLOW & ASSOCIATES LIMITED are www.johnharlowassociates.co.uk, and www.john-harlow-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 5.4 miles; to Berkswell Rail Station is 6 miles; to Coventry Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Harlow Associates Limited is a Private Limited Company. The company registration number is 04033419. John Harlow Associates Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of John Harlow Associates Limited is Gypsy Cottage Warwick Road Leek Wootton Warwick Warwickshire Cv35 7rb. . HARLOW, Jennifer Mary is a Secretary of the company. HARLOW, Jennifer Mary is a Director of the company. HARLOW, John Wilfred is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HARLOW, Jennifer Mary
Appointed Date: 13 July 2000

Director
HARLOW, Jennifer Mary
Appointed Date: 02 April 2012
78 years old

Director
HARLOW, John Wilfred
Appointed Date: 13 July 2000
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

JOHN HARLOW & ASSOCIATES LIMITED Events

04 Jan 2017
Change of share class name or designation
21 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company dispence with authorised capital 25/11/2016

15 Dec 2016
Change of share class name or designation
12 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100

...
... and 42 more events
17 Jul 2000
Secretary resigned
17 Jul 2000
Director resigned
17 Jul 2000
New secretary appointed
17 Jul 2000
New director appointed
13 Jul 2000
Incorporation

JOHN HARLOW & ASSOCIATES LIMITED Charges

4 June 2015
Charge code 0403 3419 0003
Delivered: 8 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0403 3419 0002
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in 31-33 oxford…
27 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 25 September 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 31 and 33 oxford street leamington spa t/n…