Founded in 2017, Harris And Wood (property Agency), classified under reg no. 10563179 is an active company. Currently registered at 31 Broomfield House CO7 7FD, Colchester the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Marc W., Shane H.. Of them, Shane H. has been with the company the longest, being appointed on 13 January 2017 and Marc W. has been with the company for the least time - from 12 April 2017. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 31 Broomfield House |
| Office Address2 | Lanswoodpark |
| Town | Colchester |
| Post code | CO7 7FD |
| Country of origin | United Kingdom |
| Registration Number | 10563179 |
| Date of Incorporation | Fri, 13th Jan 2017 |
| Industry | Real estate agencies |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 12 April 2017
Position: Director
Appointed: 13 January 2017
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Marc W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Shane H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Marc W., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Marc W.
| Notified on | 13 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shane H.
| Notified on | 13 January 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marc W.
| Notified on | 5 April 2017 |
| Ceased on | 6 April 2017 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Thu, 14th Mar 2024. New Address: 25 Sir Isaacs Walk Colchester Essex CO1 1JJ. Previous address: 31 Broomfield House Lanswoodpark Colchester Essex CO7 7FD United Kingdom filed on: 14th, March 2024 |
address | Free Download (1 page) |
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