About

Registered Number: 04699594
Date of Incorporation: 17/03/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB,

 

Haringtons Uk Ltd was founded on 17 March 2003, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMPSON, Saul 01 September 2005 - 1
FREEMAN, James 15 April 2015 - 1
HARINGTON, Jonathan Edward Mccalmont 24 March 2004 - 1
HAZELL, Laura Justine 24 March 2004 01 September 2005 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 14 April 2020
AD01 - Change of registered office address 30 March 2020
SH01 - Return of Allotment of shares 24 February 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 09 August 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 14 August 2017
CH01 - Change of particulars for director 04 July 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 19 October 2015
AP01 - Appointment of director 09 June 2015
SH01 - Return of Allotment of shares 12 May 2015
AR01 - Annual Return 27 April 2015
CH01 - Change of particulars for director 20 April 2015
CH01 - Change of particulars for director 20 April 2015
AA - Annual Accounts 11 November 2014
AD01 - Change of registered office address 03 July 2014
AR01 - Annual Return 01 May 2014
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 29 April 2013
AD01 - Change of registered office address 11 February 2013
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 17 May 2012
TM02 - Termination of appointment of secretary 30 April 2012
SH08 - Notice of name or other designation of class of shares 19 April 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 29 June 2011
CH04 - Change of particulars for corporate secretary 29 June 2011
CH01 - Change of particulars for director 29 June 2011
CH01 - Change of particulars for director 29 June 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 08 June 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 22 April 2009
287 - Change in situation or address of Registered Office 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 27 November 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
287 - Change in situation or address of Registered Office 01 June 2007
363s - Annual Return 11 May 2007
AA - Annual Accounts 11 November 2006
RESOLUTIONS - N/A 03 July 2006
363s - Annual Return 01 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2006
AA - Annual Accounts 12 December 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
288b - Notice of resignation of directors or secretaries 30 September 2005
363s - Annual Return 21 June 2005
AA - Annual Accounts 08 July 2004
363a - Annual Return 27 April 2004
288b - Notice of resignation of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
MEM/ARTS - N/A 13 March 2004
CERTNM - Change of name certificate 02 March 2004
NEWINC - New incorporation documents 17 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.