HARWORTH ESTATES (WAVERLEY PRINCE) LTD.
Active - Accounts Filed
General Information
NAME
HARWORTH ESTATES (WAVERLEY PRINCE) LTD.
COMPANY NUMBER
03020652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/02/1995
(29 years and 10 months old)
WEBSITE
harworthgroup.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/05/2001
17/07/2007
RJB MINING LTD
View all previous names
ROTHERHAM
S60 5TR
Advantage House
Poplar Way
Catcliffe
Rotherham, South Yorkshire
S60 5TR
Amp Technology Centre
Brunel Way
Rotherham
South Yorkshire
S60 5WG
Telephone: 3493131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARWORTH ESTATES LIMITED | Non-Trading | View Report |
| HARWORTH ESTATES (WAVERLEY PRINCE) LTD. | Active - Accounts Filed | View Report |
| WAVERLEY SQUARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARWORTH ESTATES (WAVERLEY PRINCE) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARWORTH ESTATES (WAVERLEY PRINCE) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARWORTH ESTATES (WAVERLEY PRINCE) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 42 Past: 10 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 44 Past: 96 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 41 Past: 13 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 32 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 14/07/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 10/09/2021 | Ian Richard Ball (909643858) has left the board |
| 10/09/2021 | HARWORTH SECRETARIAT SERVICES LIMITED (917232200) has left the board |
| 10/09/2021 | New Board Member Jonathan Haigh (928703290) Appointed |
| 10/09/2021 | New Board Member Andrew Blackshaw (928703292) Appointed |
| 10/09/2021 | New Board Member Christopher Michael Birch (928703297) Appointed |
| 08/09/2021 | New Board Member Christopher Michael Birch (928703297) Appointed |
| 08/09/2021 | New Board Member Jonathan Michael Haigh (928703290) Appointed |
| 08/09/2021 | Ian Richard Ball (909643858) has left the board |
| 08/09/2021 | New Board Member Andrew Blackshaw (928703292) Appointed |
| 08/09/2021 | HARWORTH SECRETARIAT SERVICES LIMITED (917232200) has left the board |
| 16/02/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Lynda Margaret Shillaw (909429633) Appointed |
| 03/10/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 03/10/2019 | New Board Member Katerina Jane Patmore (924677105) Appointed |
| 03/07/2019 | Andrew Michael David Kirkman (915888584) has left the board |
| 03/07/2019 | New Board Member Ian Richard Ball (909643858) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 04/12/2018 | Christopher Michael Birch (920894242) has left the board |
| 04/12/2018 | Gary Owens (914979108) has left the board |
| 04/12/2018 | Ian Richard Ball (909643858) has left the board |
| 18/10/2018 | New Accounts filed |
| 04/07/2018 | Philip Michael Wilson (910326122) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 09/11/2016 | Edward Charles Peat (901634361) has left the board |
| 08/11/2016 | New Board Member Christopher Michael Birch (920894242) Appointed |
| 08/11/2016 | New Board Member Ian Richard Ball (909643858) Appointed |
| 08/11/2016 | Timothy John Love (907693277) has left the board |
| 08/11/2016 | New Board Member Gary Owens (914979108) Appointed |
| 18/10/2016 | New Accounts filed |
| 01/09/2016 | Change in Reg. Office |
| 03/03/2016 | Michael Richardson (919268271) has left the board |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Board Member Andrew Michael David Kirkman (915888584) Appointed |
| 29/01/2016 | New Board Member Andrew Michael David Kirkman (915888584) Appointed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 19/11/2014 | New Board Member Michael Richardson (919268271) Appointed |
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