Harborne Whitton Limited
- Dissolved
- Incorporated on 1 Oct 2013
Reg Address: 25 Highcliff Drive Highcliff Drive, Leigh-On-Sea SS9 1DQ, England
- Summary The company with name "Harborne Whitton Limited" is a ltd and located in 25 Highcliff Drive Highcliff Drive, Leigh-On-Sea SS9 1DQ. Harborne Whitton Limited is currently in dissolved status and it was incorporated on 1 Oct 2013 (10 years 11 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Harborne Whitton Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gary Satchwell | Director | 27 Sep 2016 | British | Active |
| 2 | Gary Satchwell | Secretary | 27 Sep 2016 | - | Active |
| 3 | James Douglas Turner | Director | 13 Oct 2015 | British | Resigned 27 Sep 2016 |
| 4 | TURNER LITTLE COMPANY NOMINEES LIMITED | Corporate Director | 5 Aug 2015 | - | Resigned 22 Apr 2016 |
| 5 | Robin Allan | Director | 15 Jan 2015 | British | Resigned 13 Oct 2015 |
| 6 | Robert Frank Nicholson | Director | 1 Oct 2013 | British | Resigned 15 Jan 2015 |
| 7 | TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 1 Oct 2013 | - | Resigned 27 Sep 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gary Satchwell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 27 Sep 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Harborne Whitton Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 20 Mar 2018 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 2 Jan 2018 | Download PDF 1 Pages |
| 3 | Accounts - Dormant | 2 Nov 2016 | Download PDF 2 Pages |
| 4 | Confirmation Statement - Updates | 12 Oct 2016 | Download PDF 6 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 11 Oct 2016 | Download PDF 1 Pages |
| 6 | Officers - Termination Secretary Company With Name Termination Date | 10 Oct 2016 | Download PDF 1 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 10 Oct 2016 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2016 | Download PDF 2 Pages |
| 9 | Officers - Appoint Person Secretary Company With Name Date | 7 Oct 2016 | Download PDF 2 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2016 | Download PDF 1 Pages |
| 11 | Accounts - Dormant | 25 Apr 2016 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 14 Oct 2015 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 14 Oct 2015 | Download PDF 2 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Oct 2015 | Download PDF 4 Pages |
| 15 | Officers - Appoint Corporate Director Company With Name Date | 5 Aug 2015 | Download PDF 2 Pages |
| 16 | Accounts - Dormant | 27 May 2015 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2015 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 20 Feb 2015 | Download PDF 2 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Oct 2014 | Download PDF 3 Pages |
| 20 | Incorporation - Company | 1 Oct 2013 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||