This company is commonly known as R & W Harrison Builders Limited. The company was founded 20 years ago and was given the registration number 04995298. The firm's registered office is in LEICESTER. You can find them at 31 High View Close, , Leicester, . This company's SIC code is 41202 - Construction of domestic buildings.
| Name | : | R & W HARRISON BUILDERS LIMITED |
|---|---|---|
| Company Number | : | 04995298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31 High View Close, Leicester, England, LE4 9LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Ashford Road, Whitwick, Coalville, England, LE67 5GD | Secretary | 30 December 2021 | Active |
| 155 Little Glen Road, Glen Parva, Leicester, England, LE2 9TW | Director | 01 May 2016 | Active |
| 155, Little Glen Road, Glen Parva, Leicester, England, LE2 9TW | Director | 15 December 2003 | Active |
| 155 Little Glen Road, Glen Parva, Leicester, England, LE2 9TW | Secretary | 15 December 2003 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 15 December 2003 | Active |
| 40 Farrier Lane, Leicester, LE4 0WA | Director | 15 December 2003 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 15 December 2003 | Active |
| Mr Daniel Harrison | ||
| Notified on | : | 16 February 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 155 Little Glen Road, Glen Parva, Leicester, England, LE2 9TW |
| Nature of control | : |
|
| Mr Raymond James Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1934 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 40, Farrier Lane, Leicester, England, LE4 0WA |
| Nature of control | : |
|
| Mr Wayne Harrison | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 155, Little Glen Road, Leicester, England, LE2 9TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-15 | Incorporation | Memorandum articles. | Download |
| 2023-07-15 | Resolution | Resolution. | Download |
| 2023-07-15 | Capital | Capital name of class of shares. | Download |
| 2023-07-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Officers | Change person secretary company with change date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-16 | Officers | Change person secretary company with change date. | Download |
| 2021-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-19 | Officers | Change person director company with change date. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2020-12-04 | Capital | Capital cancellation shares. | Download |
| 2020-12-04 | Capital | Capital return purchase own shares. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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