Harewelle International Limited in Edward Street BIRMINGHAM

Harewelle International Limited BIRMINGHAM

Harewelle International started in year 1992 as Private Limited Company with registration number 02712691. The Harewelle International company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Birmingham at Albert House Quay Place. Postal code: B1 2RA. Since Wed, 13th Sep 2006 Harewelle International Limited is no longer carrying the name Pmtc International.

The firm has 2 directors, namely Andrew W., Nicola S.. Of them, Andrew W., Nicola S. have been with the company the longest, being appointed on 28 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harewelle International Limited Address / Contact

Office Address	Albert House Quay Place
Office Address2	Edward Street
Town	Birmingham
Post code	B1 2RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02712691
Date of Incorporation	Thu, 7th May 1992
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Andrew W.

Position: Director

Appointed: 28 April 2023

Nicola S.

Position: Director

Appointed: 28 April 2023

Stuart R.

Position: Secretary

Appointed: 31 March 2017

Resigned: 28 April 2023

Stuart R.

Position: Director

Appointed: 31 March 2017

Resigned: 28 April 2023

Darryn H.

Position: Director

Appointed: 22 March 2016

Resigned: 31 March 2017

Darryn H.

Position: Secretary

Appointed: 22 March 2016

Resigned: 31 March 2017

Michael D.

Position: Director

Appointed: 01 March 2016

Resigned: 31 July 2017

Malcolm H.

Position: Secretary

Appointed: 13 February 2013

Resigned: 22 March 2016

Christopher R.

Position: Director

Appointed: 30 March 2012

Resigned: 30 April 2016

Darren J.

Position: Director

Appointed: 30 March 2012

Resigned: 28 April 2023

Malcolm H.

Position: Director

Appointed: 30 March 2012

Resigned: 22 March 2016

Stephen O.

Position: Director

Appointed: 09 May 2007

Resigned: 30 March 2012

Bruce M.

Position: Director

Appointed: 19 April 2006

Resigned: 30 March 2012

Mark J.

Position: Director

Appointed: 01 July 2005

Resigned: 13 February 2013

Nicholas S.

Position: Director

Appointed: 01 March 2005

Resigned: 30 March 2012

Mark J.

Position: Secretary

Appointed: 01 July 2004

Resigned: 13 February 2013

Timothy H.

Position: Director

Appointed: 18 November 2002

Resigned: 09 May 2007

Duncan R.

Position: Director

Appointed: 24 May 2002

Resigned: 31 May 2011

Michael W.

Position: Director

Appointed: 01 January 1993

Resigned: 30 March 2012

Patricia W.

Position: Director

Appointed: 07 May 1992

Resigned: 30 March 2012

Patricia W.

Position: Secretary

Appointed: 07 May 1992

Resigned: 01 July 2004

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1992

Resigned: 07 May 1992

John W.

Position: Director

Appointed: 07 May 1992

Resigned: 03 September 2013

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Ecorys Bv from Rotterdam, Netherlands. The abovementioned PSC is categorised as "a private company with limited liability" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ecorys Bv

44 Watermanweg 3067 Gg, Rotterdam, Netherlands

Legal authority	Dutch Law
Legal form	Private Company With Limited Liability
Country registered	Netherlands
Place registered	Chamber Of Commerce
Registration number	24289883
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Pmtc International	September 13, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, August 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, July 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, May 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 18th, December 2019	accounts	Free Download (16 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 7th May 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 12th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 7th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 30th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Wed, 7th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 15th, October 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 7th May 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 7th May 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (9 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2012 filed on: 11th, April 2012	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 23rd, March 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 7th May 2011 with full list of members filed on: 1st, June 2011	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 7th May 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 5th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 23rd, December 2008	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 10th Jul 2008 with shareholders record filed on: 10th, July 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 6th, December 2007	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 6th, December 2007	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 19th, February 2007	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 19th, February 2007	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 25th May 2006 with shareholders record filed on: 25th, May 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 11th, January 2006	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 11th, January 2006	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 24th May 2005 with shareholders record filed on: 24th, May 2005	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 8th, April 2005	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 8th, April 2005	accounts	Free Download (11 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 9th Jun 2004 with shareholders record filed on: 9th, June 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 7th, January 2004	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 7th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to Sat, 24th May 2003 with shareholders record filed on: 24th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 24th May 2003 with shareholders record filed on: 24th, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 6th Dec 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 6th Dec 2002 with shareholders record filed on: 6th, December 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 6th, December 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 6th, December 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 11th, March 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 11th, March 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 8th, June 2001	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 8th, June 2001	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 8th Jun 2001 with shareholders record filed on: 8th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th Jun 2000 with shareholders record filed on: 8th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 8th Jun 2000 with shareholders record filed on: 8th, June 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 3rd, March 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 3rd, March 2000	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 17th May 1999 with shareholders record filed on: 17th, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th May 1999 with shareholders record filed on: 17th, May 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 22nd May 1998 with shareholders record filed on: 22nd, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 9th, January 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 9th, January 1998	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 28th May 1997 with shareholders record filed on: 28th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 28th May 1997 with shareholders record filed on: 28th, May 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 10th, January 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 10th, January 1997	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 28th May 1996 with shareholders record filed on: 28th, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 28th May 1996 with shareholders record filed on: 28th, May 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 19th, March 1996	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 19th, March 1996	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 18th May 1995 with shareholders record filed on: 18th, May 1995	annual return	Free Download (4 pages)
363(288)	Thu, 18th May 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 18th May 1995 with shareholders record filed on: 18th, May 1995	annual return	Free Download (4 pages)
363(288)	Thu, 18th May 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 22nd, February 1995	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 22nd, February 1995	accounts
363s	Annual return up to Tue, 17th May 1994 with shareholders record filed on: 17th, May 1994	annual return	Free Download
363s	Annual return up to Tue, 17th May 1994 with shareholders record filed on: 17th, May 1994	annual return
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 4th, January 1994	accounts
AA	Small-sized company accounts made up to Wed, 30th Jun 1993 filed on: 4th, January 1994	accounts	Free Download
363s	Annual return up to Thu, 13th May 1993 with shareholders record filed on: 13th, May 1993	annual return	Free Download
363s	Annual return up to Thu, 13th May 1993 with shareholders record filed on: 13th, May 1993	annual return
224	Accounting reference date notified as 30/06 filed on: 19th, August 1992	accounts
224	Accounting reference date notified as 30/06 filed on: 19th, August 1992	accounts	Free Download

Harewelle International Limited BIRMINGHAM

Harewelle International Limited Address / Contact

Company Information / Profile

Company staff

Andrew W.

Nicola S.

Stuart R.

Stuart R.

Darryn H.

Darryn H.

Michael D.

Malcolm H.

Christopher R.

Darren J.

Malcolm H.

Stephen O.

Bruce M.

Mark J.

Nicholas S.

Mark J.

Timothy H.

Duncan R.

Michael W.

Patricia W.

Patricia W.

Rwl Registrars Limited

John W.

People with significant control

Company previous names

Company filings

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