HARVEY WALSH LIMITED - LONDON
Company Profile | Company Filings |
Overview
HARVEY WALSH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARVEY WALSH LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04575510. The accounts status is SMALL and accounts are next due on 30/09/2024.
HARVEY WALSH LIMITED was incorporated 21 years ago on 29/10/2002 and has the registered number: 04575510. The accounts status is SMALL and accounts are next due on 30/09/2024.
HARVEY WALSH LIMITED - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CORPORATION SERVICE COMPANY (UK) LIMITED
LONDON
E14 5HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2020-04-30 | CURRENT | ||
ROBERT JOHN BARKER | Dec 1963 | British | Director | 2020-11-18 | CURRENT |
SUSAN MARIE BEECROFT | Mar 1968 | British | Secretary | 2004-07-01 UNTIL 2012-05-16 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 2002-10-29 UNTIL 2002-10-29 | RESIGNED | ||
MR PETER ANTHONY GLENNON | Jun 1937 | British | Secretary | 2002-10-29 UNTIL 2004-07-01 | RESIGNED |
MR DAVID CROWTHER | Secretary | 2017-04-01 UNTIL 2017-12-31 | RESIGNED | ||
MR THOMAS GEORGE TOLLISS | Secretary | 2017-12-31 UNTIL 2018-12-03 | RESIGNED | ||
SUSAN MARIE BEECROFT | Mar 1968 | British | Director | 2004-07-01 UNTIL 2016-02-16 | RESIGNED |
ROBERT EDWARD DAVISON | British | Secretary | 2012-05-16 UNTIL 2017-03-31 | RESIGNED | |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2002-10-29 UNTIL 2002-10-29 | RESIGNED | ||
JULIA WILKINS | Jul 1969 | British | Director | 2005-11-01 UNTIL 2016-02-16 | RESIGNED |
CHRISTOPHER STUART HENRY WILKINS | Jun 1943 | British | Director | 2002-10-29 UNTIL 2006-01-01 | RESIGNED |
MR ROGER MALCOLM SELMAN | Oct 1943 | British | Director | 2012-05-16 UNTIL 2021-08-02 | RESIGNED |
SANDRA MARY ROYDEN | Jan 1969 | British | Director | 2013-04-16 UNTIL 2022-10-20 | RESIGNED |
MR DAVID ALAN ROWLEY | Apr 1962 | British | Director | 2012-05-15 UNTIL 2020-11-18 | RESIGNED |
MR DAVID MACKNEY | Feb 1968 | British | Director | 2021-08-02 UNTIL 2022-12-16 | RESIGNED |
CORY ROBERT INGLIS | Jun 1972 | British | Director | 2012-05-16 UNTIL 2013-04-16 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2019-01-04 UNTIL 2020-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ohc London Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |