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W. HARBOUR & SONS LIMITED

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

This company is commonly known as W. Harbour & Sons Limited. The company was founded 36 years ago and was given the registration number 02170036. The firm's registered office is in CRAWLEY. You can find them at Unit 19, Borers Yard, Borers Arms Road,, Copthorne, Crawley, West Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:W. HARBOUR & SONS LIMITED
Company Number:02170036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1987
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 19, Borers Yard, Borers Arms Road,, Copthorne, Crawley, West Sussex, RH10 3LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Borers Yard, Borers Arms Road Copthorne, Crawley, United Kingdom, RH10 3LH

Director-Active
Braemar Borers Arms Road, Copthorne, Crawley, RH10 3LH

Secretary13 May 1998Active
Tonbar 2 Lashmere, Copthorne, Crawley, RH10 3RT

Secretary-Active
Unit 19, Borers Yard, Borers Arms Road Copthorne, Crawley, United Kingdom, RH10 3LH

Director-Active
Tonbar 2 Lashmere, Copthorne, Crawley, RH10 3RT

Director-Active
Lombard, Vicarage Road, Crawley Down, RH10 4JJ

Director-Active

People with Significant Control

Harbour Holdingslimited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Borers Yard, Borers Arms Road, Copthorne, Crawley, England, RH10 3LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-07-18Accounts

Accounts with accounts type dormant.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type dormant.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

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2018-12-12Officers

Termination director company with name termination date.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-09Accounts

Accounts with accounts type dormant.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type dormant.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type dormant.

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2014-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Address

Change registered office address company with date old address new address.

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2013-12-19Accounts

Accounts with accounts type dormant.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-02-06Officers

Change person director company with change date.

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2013-02-06Officers

Change person director company with change date.

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