Company number 06372174
Status Active
Incorporation Date 17 September 2007
Company Type Private Limited Company
Address 40 HARVEY LANE, GOLBORNE, WARRINGTON, CHESHIRE, WA3 3RX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARVEY LANE LIMITED are www.harveylane.co.uk, and www.harvey-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Harvey Lane Limited is a Private Limited Company.
The company registration number is 06372174. Harvey Lane Limited has been working since 17 September 2007.
The present status of the company is Active. The registered address of Harvey Lane Limited is 40 Harvey Lane Golborne Warrington Cheshire Wa3 3rx. . MADDISON, Nicholas is a Secretary of the company. MADDISON, Keith is a Director of the company. MADDISON, Nicholas is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Keith Maddison
Notified on: 2 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Maddison
Notified on: 2 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARVEY LANE LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 17 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
29 Jun 2015
Previous accounting period extended from 30 September 2014 to 31 December 2014
...
... and 15 more events
29 Feb 2008
Particulars of a mortgage or charge / charge no: 4
29 Feb 2008
Particulars of a mortgage or charge / charge no: 3
29 Feb 2008
Particulars of a mortgage or charge / charge no: 1
29 Feb 2008
Particulars of a mortgage or charge / charge no: 2
17 Sep 2007
Incorporation
22 February 2008
Mortgage
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 48 harvey lane golborne warrington cheshire.
22 February 2008
Mortgage
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 46 harvey lane golborne warrington cheshire.
22 February 2008
Mortgage
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 44 harvey lane golborne warrington cheshire.
22 February 2008
Mortgage
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 2 42 harvey lane golborne warrington cheshire.
22 February 2008
Mortgage
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Flat 1 42 harvey lane golborne warrington cheshire.