This company is commonly known as Harewelle International Limited. The company was founded 32 years ago and was given the registration number 02712691. The firm's registered office is in BIRMINGHAM. You can find them at Albert House Quay Place, Edward Street, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | HAREWELLE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02712691 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 May 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albert House Quay Place, Edward Street, Birmingham, B1 2RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Albert House, Quay Place, Edward Street, Birmingham, B1 2RA | Director | 28 April 2023 | Active |
| Albert House, Quay Place, Edward Street, Birmingham, B1 2RA | Director | 28 April 2023 | Active |
| Albert House, Quay Place, Edward Street, Birmingham, B1 2RA | Secretary | 22 March 2016 | Active |
| Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA | Secretary | 13 February 2013 | Active |
| Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA | Secretary | 01 July 2004 | Active |
| Albert House, Quay Place, Edward Street, Birmingham, B1 2RA | Secretary | 31 March 2017 | Active |
| Riverside House The Green, Harrold, Bedford, MK43 7DB | Secretary | 07 May 1992 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 07 May 1992 | Active |
| Albert House, Quay Place, Edward Street, Birmingham, B1 2RA | Director | 01 March 2016 | Active |
| 38-40 High Street, Stagsden, Bedford, MK43 7DQ | Director | 18 November 2002 | Active |
| Albert House, Quay Place, Edward Street, Birmingham, B1 2RA | Director | 22 March 2016 | Active |
| 15, Wellington Drive, Stratford-Upon-Avon, United Kingdom, CV37 7HJ | Director | 30 March 2012 | Active |
| Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA | Director | 30 March 2012 | Active |
| Albert House, Quay Place, Edward Street, Birmingham, United Kingdom, B1 2RA | Director | 01 July 2005 | Active |
| 8 Beech Drive, Kenilworth, CV8 2JQ | Director | 19 April 2006 | Active |
| 7 Rothsay Gardens, Bedford, MK40 3QA | Director | 09 May 2007 | Active |
| Treworlis House, Pellor Road, Breage, Helston, England, TR13 9QL | Director | 30 March 2012 | Active |
| Delphinium Cottage, Clifton Reynes, MK46 5DT | Director | 24 May 2002 | Active |
| Albert House, Quay Place, Edward Street, Birmingham, B1 2RA | Director | 31 March 2017 | Active |
| The Old Mill, Blisworth Hill Barns, Stoke Road Blisworth, NN7 3DB | Director | 01 March 2005 | Active |
| 25 Harewell Way, Harrold, MK43 7DW | Director | 01 January 1993 | Active |
| Riverside House, Harrold, MK43 7DB | Director | 07 May 1992 | Active |
| Riverside House The Green, Harrold, Bedford, MK43 7DB | Director | 07 May 1992 | Active |
| Ecorys Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 44 Watermanweg, 3067 Gg, Rotterdam, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Termination director company with name termination date. | Download |
| 2023-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-01 | Officers | Change person director company with change date. | Download |
| 2017-08-01 | Officers | Termination director company with name termination date. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Officers | Appoint person director company with name date. | Download |
| 2017-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-05 | Officers | Termination director company with name termination date. | Download |
| 2017-05-05 | Officers | Termination secretary company with name termination date. | Download |
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