This company is commonly known as 01679183 Limited. The company was founded 41 years ago and was given the registration number 01679183. The firm's registered office is in BESSBOROUGH ROAD. You can find them at 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,middlesex.. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | 01679183 LIMITED |
|---|---|---|
| Company Number | : | 01679183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 1982 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Warner House, Harrovian Business Village, Bessborough Road, Harrow,middlesex., HA1 3EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Warner House, Harrovian Business Village, Bessborough Road, HA1 3EX | Secretary | - | Active |
| 1 Warner House, Harrovian Business Village, Bessborough Road, HA1 3EX | Director | 06 November 2017 | Active |
| Mimosa House, Carbone Hill, Newgatestreet Village, Nr Hertford, SG13 8RG | Director | - | Active |
| 1 Warner House, Harrovian Business Village, Bessborough Road, HA1 3EX | Director | 26 November 2001 | Active |
| 1 Warner House, Harrovian Business Village, Bessborough Road, HA1 3EX | Director | 26 November 2001 | Active |
| Mr William John Ives | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1943 |
| Nationality | : | British |
| Address | : | 1 Warner House, Bessborough Road, HA1 3EX |
| Nature of control | : |
|
| Mr Paul Kevin Samson | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | 1 Warner House, Bessborough Road, HA1 3EX |
| Nature of control | : |
|
| Mrs Maureen Peggy Franklin | ||
| Notified on | : | 28 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1933 |
| Nationality | : | British |
| Address | : | 1 Warner House, Bessborough Road, HA1 3EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-03 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-06 | Officers | Appoint person director company with name date. | Download |
| 2017-11-06 | Officers | Termination director company with name termination date. | Download |
| 2017-11-06 | Officers | Termination director company with name termination date. | Download |
| 2017-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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