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W. & G. HARRISON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W. & G. Harrison Limited. The company was founded 52 years ago and was given the registration number 01032929. The firm's registered office is in WREA GREEN. You can find them at Ribby Hall Village, Ribby Road, Wrea Green, Lancashire. This company's SIC code is 55201 - Holiday centres and villages.

Company Information

Name:W. & G. HARRISON LIMITED
Company Number:01032929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55201 - Holiday centres and villages

Office Address & Contact

Registered Address:Ribby Hall Village, Ribby Road, Wrea Green, Lancashire, PR4 2PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ribby Hall Village, Ribby Road, Wrea Green, PR4 2PR

Secretary20 June 1992Active
Ribby Hall Village, Ribby Road, Wrea Green, PR4 2PR

Director15 November 1995Active
Ribby Hall Village, Ribby Road, Wrea Green, PR4 2PR

Director01 January 1997Active
Greyfriars, Walker Lane Fulwood, Preston, PR2 7AN

Secretary-Active
242 Preston New Road, Blackpool, FY4 4RH

Director18 May 2007Active
Stuart Suite, Ribby Hall, Ribby Road, Kirkham, PR4 2PA

Director19 January 1994Active
Greyfriars, Walker Lane Fulwood, Preston, PR2 7AN

Director-Active
Greyfriars, Walker Lane Fulwood, Preston,

Director-Active
Meadow Side, Blackpool Road, Newton, Preston, PR4 3RE

Director01 January 1997Active
Ribby Hall Village, Ribby Road, Wrea Green, PR4 2PR

Director05 July 2006Active

People with Significant Control

Dowbridge Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ribby Hall Village, Ribby Road, Preston, England, PR4 2PR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-02Accounts

Accounts with accounts type full.

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2023-01-30Officers

Termination director company with name termination date.

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2023-01-10Accounts

Change account reference date company previous extended.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-26Officers

Change person secretary company with change date.

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2022-09-26Officers

Termination director company with name termination date.

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2022-09-26Officers

Change person director company with change date.

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2022-09-26Officers

Change person director company with change date.

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2022-09-26Officers

Change person director company with change date.

Download
2022-09-20Accounts

Accounts with accounts type full.

Download
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-25Accounts

Accounts with accounts type full.

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2021-04-20Accounts

Accounts with accounts type full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Change account reference date company previous shortened.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type full.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type full.

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2018-06-01Resolution

Resolution.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-15Accounts

Accounts with accounts type full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type full.

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