HARPER & EDWARDS LIMITED
HARPER & EDWARDS LIMITED is an active private limited company, incorporated on 16 February 1993. The nature of the business is Floor and wall covering. The company's registered office is on Summer Road, East Molesey. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HARPER & EDWARDS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02790364 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 16/02/1993 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | RIVERBANK HOUSE |
---|
Address Line 2 | 67 SUMMER ROAD |
---|
Post Town | EAST MOLESEY |
---|
County | SURREY |
---|
Postcode | KT8 9LX |
---|
Accounts
Accounting Reference Date | 28th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 02/03/2025 |
---|
Last Made Up Date | 16/02/2024 |
---|
Return
Next Due Date | 16/03/2017 |
---|
Last Made Up Date | 16/02/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43330 - Floor and wall covering
Company Name History
From incorporation onwards:
HARPER & EDWARDS LIMITED
Directors
(The company's officers)
MR JOHN EDWARD HARRIS
(~78 year old British national)
RIVERBANK HOUSE 67 SUMMER ROAD, EAST MOLESEY, SURREY, KT8 9LX, UNITED KINGDOM
- Current Director
- Gives occupation as CO DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/1993
MRS LARAINE DENISE HARRIS
(~76 year old British national)
RIVERBANK HOUSE 67 SUMMER ROAD, EAST MOLESEY, SURREY, KT8 9LX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2008
LEIGH ANDREW WILLIAMS
(~53 year old British national)
RIVERBANK HOUSE 67 SUMMER ROAD, EAST MOLESEY, SURREY, KT8 9LX, UNITED KINGDOM
- Current Director
- Gives occupation as CONTRACTS DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2003
MS JULIA HARRIS
(Other national)
RIVERBANK HOUSE 67 SUMMER ROAD, EAST MOLESEY, SURREY, KT8 9LX, UNITED KINGDOM
Appointed on 01/07/2008
Shareholders
(Persons of Significant Control)
Mrs Laraine Denise Harris
(~76 year old British national)
Riverbank House, 67 Summer Road, East Molesey, Surrey, KT8 9LX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr John Edward Harris
(~78 year old British national)
Riverbank House, 67 Summer Road, East Molesey, Surrey, KT8 9LX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HARPER & EDWARDS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT8 9LX.
Map of HARPER & EDWARDS LIMITED at local scale
Map of HARPER & EDWARDS LIMITED at district scale
More Companies in KT8 9LX
Other companies with registered offices in KT8 9LX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)