About

Registered Number: 06422888
Date of Incorporation: 09/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 5a Stone Street, Gravesend, Kent, DA11 0NH

 

Based in Gravesend in Kent, The Warren Harvel Management Ltd was founded on 09 November 2007. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATTON, Joanna Frances 14 October 2015 - 1
WALTERS, Keeley Joanne 07 December 2012 - 1
WELCH, Susan Elizabeth 07 December 2012 31 October 2014 1
Secretary Name Appointed Resigned Total Appointments
KYBERT, Mark Anthony 07 December 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 19 November 2015
AP01 - Appointment of director 05 November 2015
AA - Annual Accounts 29 June 2015
TM01 - Termination of appointment of director 18 March 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 03 September 2013
AA01 - Change of accounting reference date 17 June 2013
TM02 - Termination of appointment of secretary 21 December 2012
TM01 - Termination of appointment of director 21 December 2012
AP01 - Appointment of director 21 December 2012
AP01 - Appointment of director 21 December 2012
AP03 - Appointment of secretary 21 December 2012
AD01 - Change of registered office address 21 December 2012
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 10 June 2011
AR01 - Annual Return 02 March 2011
AD01 - Change of registered office address 09 November 2010
TM02 - Termination of appointment of secretary 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
AP04 - Appointment of corporate secretary 09 November 2010
AP01 - Appointment of director 24 September 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 05 August 2009
287 - Change in situation or address of Registered Office 12 February 2009
363a - Annual Return 27 January 2009
287 - Change in situation or address of Registered Office 27 November 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288a - Notice of appointment of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 31 December 2007
NEWINC - New incorporation documents 09 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.