J.HARPER & SONS(LEOMINSTER)LIMITED

Profile J.HARPER & SONS(LEOMINSTER)LIMITED

Actual on 01.07.2021
Company name
J.HARPER & SONS(LEOMINSTER)LIMITED
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Company number
00782078
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 November 1963
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 04 June 2022 due by Saturday, 18 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
UNITS 1 & 2, BEVAN INDUSTRIAL ESTATE, WEST MIDLANDS, BRIERLEY HILL, DY5 3TF
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PSC and Officers J.HARPER & SONS(LEOMINSTER)LIMITED

Officers

(as of 18.09.2020)

HARVEY, Michael
Status: Active
Appointed on: Saturday, 01 January 2000
Correspondence address: Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, DY5 3TF
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
OVERTON, Victoria Jane
Status: Active
Appointed on: Wednesday, 31 March 2004
Correspondence address: Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, DY5 3TF
Nationality: British
Role: Secretary
OVERTON, Victoria Jane
Status: Active
Appointed on: Friday, 01 May 2009
Correspondence address: Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, DY5 3TF
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
REES, Antony Paul
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, DY5 3TF
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Construction Director
Country of residence: United Kingdom
WITHERS, Richard Anthony
Status: Not active
Appointed on: Monday, 16 May 1994
Resigned on: Friday, 05 April 2002
Correspondence address: Longacre, Ginwall Lane, Leominster, Herefordshire, HR6
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Chartered Surveyor
MONDON, Peter Nigel
Status: Not active
Appointed on: Saturday, 20 May 2000
Resigned on: Friday, 28 February 2020
Correspondence address: Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, DY5 3TF
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: England
ROBINSON, Michael Albert
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 5 Oak Drive, Seisdon, Wolverhampton, West Midlands, WV5 7ET
Role: Secretary
AMOS, Raymond Leslie
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: Tall Pines Barons Cross Road, Leominster, Herefordshire, HR6 8QX
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Builder
TAYLOR, Kevin Trevor
Status: Not active
Appointed on: Wednesday, 31 March 1999
Resigned on: Thursday, 28 February 2002
Correspondence address: 107 Fallowfield Road, Halesowen, West Midlands, B63 1BY
Role: Secretary
HARPER, Joseph Stuart
Status: Not active
Resigned on: Thursday, 28 June 2001
Correspondence address: 218 Bromsgrove Road, Hunnington, Halesowen, West Midlands, B62 0JS
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
HARPER, Joseph Donald
Status: Not active
Resigned on: Tuesday, 03 May 1994
Correspondence address: Fulhams Mews, Kyre, Tenbury Wells, Worcestershire, WR15 8RN
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Builder
ROBINSON, Michael Albert
Status: Not active
Resigned on: Tuesday, 13 September 1994
Correspondence address: 5 Oak Drive, Seisdon, Wolverhampton, West Midlands, WV5 7ET
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Chartered Accountant
UNDERHILL, Peter John
Status: Not active
Appointed on: Tuesday, 13 September 1994
Resigned on: Wednesday, 24 January 2007
Correspondence address: Maes Court, Knighton On Teme, Tenbury Wells, Worcestershire, WR15 8LY
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chief Executive
LENNOCK, Mark William
Status: Not active
Appointed on: Tuesday, 13 September 1994
Resigned on: Wednesday, 31 March 2004
Correspondence address: 4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
Nationality: British
Role: Secretary
Occupation: Commercial Director
LENNOCK, Mark William
Status: Not active
Appointed on: Tuesday, 13 September 1994
Resigned on: Wednesday, 31 March 2004
Correspondence address: 4 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Commercial Director
Country of residence: England
REES, Walter Paul
Status: Not active
Resigned on: Wednesday, 31 May 2000
Correspondence address: Buckfield House Barons Cross Road, Leominster, Herefordshire, HR6 8QX
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Quantity Surveyor
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Person with significant control

(as of 01.07.2021)

Harper Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 101 Rowley Regis, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm