HARRISON & CO ACCOUNTANTS LIMITED

Profile HARRISON & CO ACCOUNTANTS LIMITED

Actual on 01.12.2020
Company name
HARRISON & CO ACCOUNTANTS LIMITED
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Company number
03241808
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 August 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
531 DENBY DALE ROAD WEST, CALDER GROVE, WAKEFIELD WEST YORKSHIRE, WF4 3ND
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PSC and Officers HARRISON & CO ACCOUNTANTS LIMITED

Officers

(as of 19.09.2020)

HARRISON, Suzanne Marie
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: 531 Denby Dale Road West, Calder Grove, Wakefield West Yorkshire, WF4 3ND
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Friday, 23 August 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Friday, 23 August 1996
Correspondence address: 12 York Place, West Yorkshire, Leeds, LS1 2DS
Role: Corporate Nominee Secretary
SHARPE, Michelle Anne
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Thursday, 31 October 2002
Correspondence address: 9 Wakefield Road, Ackworth, West Yorkshire, Pontefract, WF7 7DF
Role: Secretary
HARRISON, Kathryn Margaret
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Tuesday, 01 April 2014
Correspondence address: 531 Denby Dale Road West, Calder Grove, Wakefield West Yorkshire, WF4 3ND
Nationality: British
Role: Secretary
HILL, David Andrew
Status: Not active
Appointed on: Friday, 17 September 2004
Resigned on: Tuesday, 20 September 2011
Correspondence address: 531 Denby Dale Road West, Calder Grove, Wakefield West Yorkshire, WF4 3ND
Nationality: English
Date of birth: October 1968
Role: Director
Occupation: Accountant
Country of residence: England
HARRISON, Richard John
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Wednesday, 05 October 2016
Correspondence address: 531 Denby Dale Road West, Calder Grove, Wakefield West Yorkshire, WF4 3ND
Role: Secretary
HARRISON, Richard John
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Wednesday, 05 October 2016
Correspondence address: 531 Denby Dale Road West, Calder Grove, Wakefield West Yorkshire, WF4 3ND
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Smh (Wakefield) Limited
Status: Active
Notified on: Wednesday, 05 October 2016
Correspondence address: England, Wakefield, 531
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

Mr Richard John Harrison
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wakefield West Yorkshire
Nationality: British
Date of birth: June 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors