W.P. HARRISON LIMITED

Profile W.P. HARRISON LIMITED

Actual on 01.03.2021
Company name
W.P. HARRISON LIMITED
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Company number
SC146682
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 September 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
BLACKPOTTS, COLDINGHAM, BERWICKSHIRE, EYEMOUTH, TD14 5TX
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PSC and Officers W.P. HARRISON LIMITED

Officers

(as of 25.09.2020)

HARRISON, Sheila Mary Gould
Status: Active
Appointed on: Sunday, 01 October 2006
Correspondence address: Snipe Moss Wyck Lane, Wyck Rissington, Cheltenham, Glos, GL54 2EX
Nationality: British
Date of birth: January 1923
Role: Director
Occupation: Farmer
Country of residence: England
HARRISON, William Peter
Status: Active
Appointed on: Friday, 01 October 1993
Correspondence address: Rampart House The Walls, Berwick-Upon-Tweed, England, TD15 1DE
Nationality: British
Role: Secretary
HARRISON, William Peter
Status: Active
Appointed on: Monday, 01 December 2003
Correspondence address: Rampart House The Walls, Berwick-Upon-Tweed, England, TD15 1DE
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Farmer
Country of residence: Englad
HAMES, Gillian Roslyn
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Sunday, 28 September 2008
Correspondence address: Blackpotts Farm, Eyemouth, Berwickshire, TD14 5QE
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Retailer
CODIR LIMITED
Status: Not active
Appointed on: Wednesday, 29 September 1993
Resigned on: Wednesday, 29 September 1993
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Director
COSEC LIMITED
Status: Not active
Appointed on: Wednesday, 29 September 1993
Resigned on: Wednesday, 29 September 1993
Correspondence address: 78 Montgomery Street, Edinburgh, Lothian, EH7 5JA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Mr William Peter Harrison
Status: Active
Notified on: Thursday, 29 September 2016
Correspondence address: Eyemouth, Berwickshire
Nationality: British
Date of birth: March 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Sheila Mary Gould Harrison
Status: Not active
Notified on: Thursday, 29 September 2016
Correspondence address: Eyemouth, Berwickshire
Nationality: British
Date of birth: January 1923
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent