About

Registered Number: 00111022
Date of Incorporation: 26/07/1910 (113 years and 9 months ago)
Company Status: Active
Registered Address: 59 West Drive, Cheam Sutton, Surrey, SM2 7NB

 

Founded in 1910, W.B. Harrison & Sons Ltd has its registered office in Surrey, it's status at Companies House is "Active". We don't know the number of employees at this business. Harrison, Mary Gillian, Harrison, Bryan, Harrison, Joyce Enid are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Mary Gillian 18 July 2011 - 1
HARRISON, Bryan N/A 08 September 2011 1
HARRISON, Joyce Enid N/A 15 November 1995 1

Filing History

Document Type Date
CS01 - N/A 17 September 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 25 September 2016
AA - Annual Accounts 12 September 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 16 September 2013
AR01 - Annual Return 02 October 2012
TM01 - Termination of appointment of director 31 August 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 17 September 2011
AA - Annual Accounts 30 August 2011
AP01 - Appointment of director 21 July 2011
RESOLUTIONS - N/A 07 February 2011
SH08 - Notice of name or other designation of class of shares 07 February 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 19 September 2010
CH01 - Change of particulars for director 19 September 2010
AR01 - Annual Return 19 October 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 October 2008
AA - Annual Accounts 13 August 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 05 October 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 02 October 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 22 October 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 02 October 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 15 October 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 01 October 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 02 December 1999
363s - Annual Return 01 December 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 25 September 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 24 October 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 27 October 1996
288 - N/A 25 March 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 08 August 1995
AA - Annual Accounts 01 December 1994
363a - Annual Return 21 October 1994
363s - Annual Return 21 October 1994
AA - Annual Accounts 09 December 1993
RESOLUTIONS - N/A 02 December 1992
RESOLUTIONS - N/A 02 December 1992
RESOLUTIONS - N/A 02 December 1992
AA - Annual Accounts 02 December 1992
363s - Annual Return 02 December 1992
AA - Annual Accounts 06 May 1992
287 - Change in situation or address of Registered Office 01 November 1991
288 - N/A 01 November 1991
AA - Annual Accounts 01 November 1991
AA - Annual Accounts 01 November 1991
AA - Annual Accounts 01 November 1991
AA - Annual Accounts 01 November 1991
AA - Annual Accounts 01 November 1991
363a - Annual Return 01 November 1991
363 - Annual Return 01 November 1991
363 - Annual Return 01 November 1991
363 - Annual Return 01 November 1991
363 - Annual Return 01 November 1991
363 - Annual Return 01 November 1991
363 - Annual Return 01 November 1991
AC92 - N/A 29 October 1991
GAZ2 - Second notification of strike-off action in London Gazette 12 February 1991
GAZ1 - First notification of strike-off action in London Gazette 09 October 1990
AC05 - N/A 26 August 1988
AA - Annual Accounts 23 September 1987
MISC - Miscellaneous document 26 October 1910

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 16 March 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.