HARPER & WILLOW LTD
3 SILVERTON COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON NE23 7RY- Active
- Private Limited Company
- Company No. 06342372
- Last Updated: 01 Mar 2024
Company Profile
HARPER & WILLOW LTD was incorporated on Tuesday, August 14, 2007 as a Private Limited Company with registered address in CRAMLINGTON. HARPER & WILLOW LTD has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 17 years 6 months and 9 days.
| Name | HARPER & WILLOW LTD |
|---|---|
| Company number | 06342372 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7RY |
|---|---|
| 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 |
|---|---|
| Arcanologists Limited Wenlock Road, N1 7GU |
Dates: Sunday, December 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Helen Major Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 10, 2023
ownership of shares 25 to 50 percent
|
| Francis Major Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 10, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HARPER & WILLOW LTD | 14 Aug 2007 |
| DISTURBIA CLOTHING LTD | 05 Nov 2014 |