W HARVEY & SONS LIMITED
THE COOMBE, NEWLYN, PENZANCE TR18 5HF- Active
- Private Limited Company
- Company No. 09155006
- Last Updated: 01 Mar 2024
Company Profile
W HARVEY & SONS LIMITED was incorporated on Thursday, July 31, 2014 as a Private Limited Company with registered address in PENZANCE. W HARVEY & SONS LIMITED has the status: Active and it's listed in the following category: Processing and preserving of fish, crustaceans and molluscs. This Private Limited Company has been operating for 10 years 3 months and 8 days.
| Name | W HARVEY & SONS LIMITED |
|---|---|
| Company number | 09155006 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COOMBE NEWLYN PENZANCE TR18 5HF |
|---|---|
| Country Of Origin |
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 Julian Adam Harvey Nationality: British |
Dates: Friday, December 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Samuel Harvey Nationality: British |
Dates: Friday, December 30, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Simon Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 August 2016 |
| Last confirmation statement dated | 31 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| W HARVEY & SONS LIMITED | 31 Jul 2014 |