About

Registered Number: 03185589
Date of Incorporation: 12/04/1996 (29 years ago)
Company Status: Active
Registered Address: 2 Clifton Place, Wakefield, West Yorkshire, WF1 3JH

 

R.E. Haran & Son Ltd was founded on 12 April 1996 and are based in Wakefield, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 3 directors listed as Haran, Geraldine, Haran, James, Haran, John Edward for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARAN, Geraldine 12 April 1996 - 1
HARAN, James 01 March 2012 - 1
HARAN, John Edward 12 April 1996 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
SH01 - Return of Allotment of shares 14 April 2020
SH08 - Notice of name or other designation of class of shares 19 November 2019
AA - Annual Accounts 11 November 2019
CS01 - N/A 15 April 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 17 April 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 10 September 2014
SH08 - Notice of name or other designation of class of shares 09 September 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 25 September 2012
AR01 - Annual Return 16 April 2012
AD01 - Change of registered office address 12 March 2012
AP01 - Appointment of director 12 March 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 09 May 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 18 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 30 June 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 12 May 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 21 May 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 17 May 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 16 May 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 24 April 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 30 April 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 30 April 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 07 June 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 12 May 1999
AA - Annual Accounts 15 December 1998
RESOLUTIONS - N/A 25 September 1998
RESOLUTIONS - N/A 25 September 1998
RESOLUTIONS - N/A 25 September 1998
363s - Annual Return 06 May 1998
RESOLUTIONS - N/A 20 February 1998
RESOLUTIONS - N/A 20 February 1998
RESOLUTIONS - N/A 20 February 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 12 May 1997
225 - Change of Accounting Reference Date 25 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
287 - Change in situation or address of Registered Office 05 September 1996
288 - N/A 05 September 1996
288 - N/A 05 September 1996
NEWINC - New incorporation documents 12 April 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.