About

Registered Number: 04823031
Date of Incorporation: 07/07/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ

 

Harrison & Wilson Building Contractors Ltd was registered on 07 July 2003 with its registered office in Dorset. The current directors of this business are listed as Harrison, Mark Richard, Harrison, Sally Ann, Wilson, Beverley Jane, Wilson, Kimrea John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Mark Richard 23 July 2003 - 1
HARRISON, Sally Ann 01 November 2014 - 1
WILSON, Beverley Jane 01 November 2014 - 1
WILSON, Kimrea John 23 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
MR01 - N/A 11 November 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 12 July 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 12 July 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 12 July 2017
PSC01 - N/A 10 July 2017
PSC01 - N/A 10 July 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 21 July 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 10 July 2015
AP01 - Appointment of director 07 January 2015
AA - Annual Accounts 09 December 2014
AP01 - Appointment of director 03 November 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 18 October 2012
CH01 - Change of particulars for director 11 July 2012
AR01 - Annual Return 10 July 2012
CH03 - Change of particulars for secretary 10 July 2012
CH01 - Change of particulars for director 10 July 2012
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 09 July 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 14 November 2007
363a - Annual Return 06 July 2007
AA - Annual Accounts 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 29 September 2006
363a - Annual Return 12 July 2006
287 - Change in situation or address of Registered Office 09 February 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 25 July 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 16 August 2004
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
225 - Change of Accounting Reference Date 01 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 August 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
288b - Notice of resignation of directors or secretaries 31 July 2003
NEWINC - New incorporation documents 07 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 November 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.