HARRIS CALNAN HOLDINGS LIMITED
WINCHESTER

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Company number 04670085
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address WILKINS KENNEDY LLP ATHENIA HOUSE, 10-14 ANDOVER ROAD, WINCHESTER, HAMPSHIRE, SO23 7BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Statement of company's objects; Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Conflicts of interest 23/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HARRIS CALNAN HOLDINGS LIMITED are www.harriscalnanholdings.co.uk, and www.harris-calnan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.1 miles; to St Denys Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Calnan Holdings Limited is a Private Limited Company. The company registration number is 04670085. Harris Calnan Holdings Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Harris Calnan Holdings Limited is Wilkins Kennedy Llp Athenia House 10 14 Andover Road Winchester Hampshire So23 7bs. . CALNAN, Colin Joseph is a Secretary of the company. CALNAN, Colin Joseph is a Director of the company. HARRIS, Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CALNAN, Colin Joseph
Appointed Date: 19 February 2003
Director
CALNAN, Colin Joseph
Appointed Date: 19 February 2003
62 years old
Director
HARRIS, Neil
Appointed Date: 19 February 2003
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Neil Harris
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Joseph Calnan
Notified on: 1 July 2016
62 years old
Nature of control: Has significant influence or control

HARRIS CALNAN HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
11 Feb 2017
Statement of company's objects
11 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflicts of interest 23/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Change of share class name or designation
09 Feb 2017
Particulars of variation of rights attached to shares
...
... and 46 more events
26 Feb 2003
New secretary appointed;new director appointed
26 Feb 2003
New director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
19 Feb 2003
Incorporation

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