HARVI LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL11 3LS

Company number 06718106
Status Active
Incorporation Date 8 October 2008
Company Type Private Limited Company
Address MANCHESTER HOUSE HEOL MAELOR, COEDPOETH, WREXHAM, LL11 3LS
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 Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of HARVI LIMITED are www.harvi.co.uk, and www.harvi.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.1 miles; to Ruabon Rail Station is 4.6 miles; to Hope (Flintshire) Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvi Limited is a Private Limited Company. The company registration number is 06718106. Harvi Limited has been working since 08 October 2008. The present status of the company is Active. The registered address of Harvi Limited is Manchester House Heol Maelor Coedpoeth Wrexham Ll11 3ls. . PATEL, Darshini is a Director of the company. PATEL, Dhimant is a Director of the company. Secretary AMIN, Anand Pankaj has been resigned. Secretary AMIN, Vikash has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMIN, Anand Pankaj has been resigned. Director AMIN, Pankaj Suryakant has been resigned. Director AMIN, Pankaj Suryakant has been resigned. Director AMIN, Vikas has been resigned. Director AMIN, Vikash has been resigned. Director GOHIL, Harilal Bhimji has been resigned. Director HUDDA, Rahim has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PATEL, Darshini
Appointed Date: 01 August 2012
39 years old
Director
PATEL, Dhimant
Appointed Date: 01 August 2012
39 years old

Resigned Directors

Secretary
AMIN, Anand Pankaj
Resigned: 01 August 2012
Appointed Date: 01 June 2009
Secretary
AMIN, Vikash
Resigned: 01 June 2009
Appointed Date: 08 October 2008
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 2008
Appointed Date: 08 October 2008
Director
AMIN, Anand Pankaj
Resigned: 09 October 2010
Appointed Date: 01 June 2009
45 years old
Director
AMIN, Pankaj Suryakant
Resigned: 06 August 2012
Appointed Date: 06 August 2012
70 years old
Director
AMIN, Pankaj Suryakant
Resigned: 12 February 2015
Appointed Date: 01 August 2012
70 years old
Director
AMIN, Vikas
Resigned: 01 August 2012
Appointed Date: 09 October 2010
39 years old
Director
AMIN, Vikash
Resigned: 01 June 2009
Appointed Date: 08 October 2008
39 years old
Director
GOHIL, Harilal Bhimji
Resigned: 01 June 2009
Appointed Date: 08 October 2008
72 years old
Director
HUDDA, Rahim
Resigned: 09 October 2010
Appointed Date: 01 June 2009
41 years old
Director
KAHAN, Barbara Z
Resigned: 08 October 2008
Appointed Date: 08 October 2008
94 years old

Persons With Significant Control

Mr Dhimant Patel
Notified on: 2 August 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVI LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 42 more events
18 Dec 2008
Director appointed harilal bhimji gohil
18 Dec 2008
Director and secretary appointed vikash amin
10 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
10 Oct 2008
Appointment terminated director barbara kahan
08 Oct 2008
Incorporation

HARVI LIMITED Charges

4 January 2013
Share charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 100 ordinary shares of £1.00 each in the capital of the…
4 January 2013
Debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H manchester house, heol maelor, coedoeth, wrexham t/no…
4 January 2013
Legal charge
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H manchester house, heol maelor, coedpoeth, wrexham t/no…

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