About

Registered Number: 05726164
Date of Incorporation: 01/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 60-64 Ber Street, Norwich, Norfolk, NR1 3EW,

 

Harperwells Ltd was founded on 01 March 2006, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARPER, Dean Richard 01 March 2006 - 1
WELLS, Edward Alexander 01 March 2006 31 March 2018 1

Filing History

Document Type Date
PSC04 - N/A 20 April 2020
CH01 - Change of particulars for director 20 April 2020
CH03 - Change of particulars for secretary 20 April 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 01 May 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 09 April 2018
PSC07 - N/A 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
AD01 - Change of registered office address 09 April 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 15 March 2017
AA - Annual Accounts 23 February 2017
AR01 - Annual Return 30 March 2016
CH01 - Change of particulars for director 30 March 2016
CH03 - Change of particulars for secretary 30 March 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 02 March 2015
AR01 - Annual Return 28 March 2014
AD01 - Change of registered office address 28 March 2014
AA - Annual Accounts 03 March 2014
RP04 - N/A 31 July 2013
AR01 - Annual Return 18 May 2013
CH01 - Change of particulars for director 18 May 2013
CH03 - Change of particulars for secretary 17 May 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 24 February 2012
SH01 - Return of Allotment of shares 04 January 2012
RESOLUTIONS - N/A 04 January 2012
MG01 - Particulars of a mortgage or charge 26 May 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 30 April 2010
CH01 - Change of particulars for director 30 April 2010
CH01 - Change of particulars for director 30 April 2010
AA - Annual Accounts 25 February 2010
287 - Change in situation or address of Registered Office 05 August 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 10 March 2009
363a - Annual Return 20 March 2008
AA - Annual Accounts 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 29 October 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 August 2007
225 - Change of Accounting Reference Date 13 June 2007
363a - Annual Return 19 March 2007
287 - Change in situation or address of Registered Office 13 June 2006
NEWINC - New incorporation documents 01 March 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 24 May 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.