Company number 00738498
Status Active
Incorporation Date 22 October 1962
Company Type Private Limited Company
Address 31 WOLSEY WALK, WOKING, SURREY, GU21 6XX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HARPERS GROUP (WOKING) LIMITED are www.harpersgroupwoking.co.uk, and www.harpers-group-woking.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harpers Group Woking Limited is a Private Limited Company.
The company registration number is 00738498. Harpers Group Woking Limited has been working since 22 October 1962.
The present status of the company is Active. The registered address of Harpers Group Woking Limited is 31 Wolsey Walk Woking Surrey Gu21 6xx. The company`s financial liabilities are £4.71k. It is £4.69k against last year. The cash in hand is £0.4k. It is £0k against last year. And the total assets are £209.27k, which is £3.83k against last year. REES, Martyn Alan is a Secretary of the company. REES, Ann Margaret is a Director of the company. REES, Martyn Alan is a Director of the company. Director PILSWORTH, Simon Clive has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
harpers group (woking) Key Finiance
LIABILITIES
£4.71k
+22323%
CASH
£0.4k
TOTAL ASSETS
£209.27k
+1%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martyn Alan Rees
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HARPERS GROUP (WOKING) LIMITED Events
13 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
23 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 73 more events
10 Aug 1987
Particulars of mortgage/charge
20 Feb 1987
Full accounts made up to 31 January 1986
20 Nov 1986
Return made up to 03/10/86; full list of members
27 May 1986
Company name changed E.J.M. symondslimited\certificate issued on 27/05/86
06 Jul 1977
Memorandum and Articles of Association
27 July 1999
Debenture
Delivered: 29 July 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 August 1987
Legal mortgage
Delivered: 25 August 1987
Status: Satisfied
on 25 August 1999
Persons entitled: National Westminster Bank PLC
Description: All that property known as unit four capital park old…
24 August 1987
Legal mortgage
Delivered: 25 August 1987
Status: Satisfied
on 25 August 1999
Persons entitled: National Westminster Bank PLC
Description: All that property known as unit three capital park, old…
5 August 1987
Mortgage debenture
Delivered: 10 August 1987
Status: Satisfied
on 25 August 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…