HARPERS GROUP (WOKING) LIMITED
2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD GU1 3QT- Liquidation
- Private Limited Company
- Company No. 00738498
- Last Updated: 01 Mar 2024
Company Profile
HARPERS GROUP (WOKING) LIMITED was incorporated on Monday, October 22, 1962 as a Private Limited Company with registered address in GUILDFORD. HARPERS GROUP (WOKING) LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 62 years 4 months and 1 day.
| Name | HARPERS GROUP (WOKING) LIMITED |
|---|---|
| Company number | 00738498 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1962 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD GU1 3QT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martyn Alan Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 50 to 75 percent
|
| Mrs Ann Margaret Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-846 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HARPERS GROUP (WOKING) LIMITED | 22 Oct 1962 |