HARPS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7AR

Company number 04546951
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 7 WILTON MEWS, LONDON, SW1X 7AR
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 10,000 . The most likely internet sites of HARPS UK LIMITED are www.harpsuk.co.uk, and www.harps-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harps Uk Limited is a Private Limited Company. The company registration number is 04546951. Harps Uk Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Harps Uk Limited is 7 Wilton Mews London Sw1x 7ar. The cash in hand is £1.2k. It is £0k against last year. . HALADU, Caroline Uloego is a Secretary of the company. HALADU, Andrew Nnamdi is a Director of the company. HALADU, Caroline Uloego is a Director of the company. Secretary RONE, Etan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAMMOND, Brian has been resigned. Director KLOKOW, Andre Deon has been resigned. Director RONE, Etan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


harps uk Key Finiance

LIABILITIES n/a
CASH £1.2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALADU, Caroline Uloego
Appointed Date: 03 December 2012

Director
HALADU, Andrew Nnamdi
Appointed Date: 27 September 2002
50 years old

Director
HALADU, Caroline Uloego
Appointed Date: 31 August 2009
52 years old

Resigned Directors

Secretary
RONE, Etan
Resigned: 03 December 2012
Appointed Date: 27 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Director
HAMMOND, Brian
Resigned: 02 January 2003
Appointed Date: 02 October 2002
50 years old

Director
KLOKOW, Andre Deon
Resigned: 31 August 2004
Appointed Date: 08 October 2003
64 years old

Director
RONE, Etan
Resigned: 07 January 2008
Appointed Date: 27 September 2002
51 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Andrew Nnamdi Haladu
Notified on: 6 May 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HARPS UK LIMITED Events

01 Nov 2016
Confirmation statement made on 27 September 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
22 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000

27 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 10,000

31 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 43 more events
14 Oct 2002
New secretary appointed;new director appointed
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
07 Oct 2002
New director appointed
27 Sep 2002
Incorporation