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W. Harbour & Sons Limited CRAWLEY


Founded in 1987, W. Harbour & Sons, classified under reg no. 02170036 is an active company. Currently registered at Unit 19, Borers Yard, Borers Arms Road, RH10 3LH, Crawley the company has been in the business for thirty seven years. Its financial year was closed on October 31 and its latest financial statement was filed on Mon, 31st Oct 2022.

The firm has one director. Michael H., appointed on 17 July 1991. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sheila K. who worked with the the firm until 6 April 2008.

W. Harbour & Sons Limited Address / Contact

Office Address Unit 19, Borers Yard, Borers Arms Road,
Office Address2 Copthorne
Town Crawley
Post code RH10 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02170036
Date of Incorporation Tue, 29th Sep 1987
Industry Non-trading company
End of financial Year 31st October
Company age 37 years old
Account next due date Wed, 31st Jul 2024 (89 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Michael H.

Position: Director

Appointed: 17 July 1991

Sheila K.

Position: Director

Resigned: 09 August 2018

Sheila K.

Position: Secretary

Appointed: 13 May 1998

Resigned: 06 April 2008

William M.

Position: Director

Appointed: 17 July 1991

Resigned: 01 May 1998

Joy T.

Position: Director

Appointed: 17 July 1991

Resigned: 04 July 1993

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Harbour Holdingslimited from Crawley, England. This PSC is classified as "a united kingdom law", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Harbour Holdingslimited

Borers Yard Borers Arms Road, Copthorne, Crawley, West Sussex, RH10 3LH, England

Legal authority Companies Act
Legal form United Kingdom Law
Country registered United Kingdom
Place registered England And Wales
Registration number 00333059
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth222      
Balance Sheet
Cash Bank On Hand  2222222
Net Assets Liabilities  2222222
Cash Bank In Hand222      
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Number Shares Allotted 22222222
Par Value Share 11111111
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 18th, July 2023
Free Download (2 pages)

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