About

Registered Number: 04261598
Date of Incorporation: 30/07/2001 (20 years and 5 months ago)
Company Status: Active
Registered Address: Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ,

 

Having been setup in 2001, Harmers Ltd have registered office in Wokingham in Berkshire, it has a status of "Active". We don't know the number of employees at the company. There are 4 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSE, Laurence Anthony 30 July 2001 31 March 2016 1
MUIR, Andrew Robert 30 July 2001 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
AITCHISON, Paul Leonard 13 January 2020 - 1
PALMER, Michael Edward John 31 March 2016 13 January 2020 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AP01 - Appointment of director 27 January 2020
AP03 - Appointment of secretary 25 January 2020
TM02 - Termination of appointment of secretary 25 January 2020
TM01 - Termination of appointment of director 25 January 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 05 August 2019
TM01 - Termination of appointment of director 29 April 2019
TM01 - Termination of appointment of director 02 January 2019
AA - Annual Accounts 25 September 2018
AP01 - Appointment of director 12 September 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 13 December 2017
AA01 - Change of accounting reference date 17 August 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 01 December 2016
CS01 - N/A 16 August 2016
AP03 - Appointment of secretary 05 April 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 05 April 2016
AP01 - Appointment of director 05 April 2016
AD01 - Change of registered office address 05 April 2016
AA01 - Change of accounting reference date 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM01 - Termination of appointment of director 05 April 2016
TM02 - Termination of appointment of secretary 05 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 30 July 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 17 March 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 17 September 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 15 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
363s - Annual Return 21 August 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 30 July 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 30 August 2002
RESOLUTIONS - N/A 16 April 2002
RESOLUTIONS - N/A 16 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2001
287 - Change in situation or address of Registered Office 05 September 2001
225 - Change of Accounting Reference Date 05 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
NEWINC - New incorporation documents 30 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.