D.W.HARRISON LIMITED

Profile D.W.HARRISON LIMITED

Actual on 01.07.2021
Company name
D.W.HARRISON LIMITED
copy
copied
Company number
00846757
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 26 April 1965
copy
copied
Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Wednesday, 03 November 2021 due by Wednesday, 17 November 2021

Last statement dated Tuesday, 03 November 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
copy
copied
Registered office address
BRIDGE FARM, TIMBERLAND FEN, LINCOLN, LN4 3RG
copy
copied

PSC and Officers D.W.HARRISON LIMITED

Officers

(as of 18.09.2020)

HARRISON, Mark David
Status: Active
Correspondence address: Sylvan House, Sylvan Avenue, Woodhall Spa, Lincolnshire, LN10 6SL
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HARRISON, Rodney Charles
Status: Active
Appointed on: Saturday, 15 January 2005
Correspondence address: Brook Farm Fen Lane, Dunston, Lincoln, LN4 2HB
Nationality: British
Role: Secretary
Occupation: Farmer
HARRISON, Rodney Charles
Status: Active
Correspondence address: Brook Farm Fen Lane, Dunston, Lincoln, LN4 2HB
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
HARRISON, Sophie Annabel
Status: Active
Appointed on: Tuesday, 01 May 2007
Correspondence address: Sylvan House, Sylvan Avenue, Woodhall Spa, Lincolnshire, LN10 6SL
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Student
Country of residence: England
HARRISON, Wendy Jane
Status: Active
Appointed on: Friday, 01 May 1992
Correspondence address: Sylvan House, Sylvan Avenue, Woodhall Spa, Lincs, LN10 6SL
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Director
Country of residence: England
HASLAM, India Kate
Status: Active
Appointed on: Thursday, 31 March 2005
Correspondence address: Sylvan House, Sylvan Avenue, Woodhall Spa, Lincolnshire, LN10 6SL
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Hazel Joan
Status: Not active
Resigned on: Sunday, 15 May 2005
Correspondence address: The Grove, Woodhall Spa, Lincoln, LN10 6SR
Role: Secretary
HARRISON, Hazel Joan
Status: Not active
Resigned on: Sunday, 15 May 2005
Correspondence address: The Grove, Woodhall Spa, Lincoln, LN10 6SR
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Company Secretary
HARRISON, David Walter
Status: Not active
Resigned on: Thursday, 02 March 2017
Correspondence address: 22 Tor O Moor Road, Woodhall Spa, Lincolnshire, LN10 6TD
Nationality: British
Date of birth: September 1925
Role: Director
Occupation: Farmer
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Mark David Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sylvan House Woodhall Spa, United Kingdom, Lincolnshire
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Rodney Charles Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brook Farm Lincoln, United Kingdom
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent