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WILLIS PUBLICITY (HARPENDEN) LIMITED - 2 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03448035
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Allied Business Centre
- Coldharbour Lane
- Harpenden
- Hertfordshire
- AL5 4UT 2 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, AL5 4UT UK
Management
- Managing Directors
- ANDREWS, Carl Frederick
- ELLIS, Philippa
- ELLIS, Richard Charles
- Company secretaries
- ELLIS, Philippa
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-10
- Age Of Company 1997-10-10 26 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Richard Charles Ellis
- Mrs Philippa Ellis
- Mrs Philippa Ellis
- Mrs Philippa Ellis
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALEBROOK ASSOCIATES LIMITED
- Legal Entity Identifier (LEI)
- 213800WPRPZ21EPJEP64
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-10-10
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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WILLIS PUBLICITY (HARPENDEN) LIMITED Company Description
- WILLIS PUBLICITY (HARPENDEN) LIMITED is a ltd registered in United Kingdom with the Company reg no 03448035. Its current trading status is "live". It was registered 1997-10-10. It was previously called HALEBROOK ASSOCIATES LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-10-10.It can be contacted at 2 Allied Business Centre .
Get WILLIS PUBLICITY (HARPENDEN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Willis Publicity (Harpenden) Limited - 2 Allied Business Centre, Coldharbour Lane, Harpenden, Hertfordshire, United Kingdom
- 1997-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-04-03) - AA
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mortgage-satisfy-charge-full (2023-08-31) - MR04
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mortgage-satisfy-charge-full (2023-09-01) - MR04
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confirmation-statement-with-no-updates (2023-09-01) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-05-24) - AA
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confirmation-statement-with-no-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-01) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-06-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-04) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-29) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA
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confirmation-statement-with-no-updates (2018-10-16) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-16) - MR01
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confirmation-statement-with-no-updates (2017-10-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-15) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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appoint-person-director-company-with-name (2014-02-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-small (2012-07-04) - AA
keyboard_arrow_right 2011
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legacy (2011-03-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-small (2011-04-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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capital-allotment-shares (2010-07-22) - SH01
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capital-alter-shares-subdivision (2010-07-22) - SH02
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resolution (2010-07-22) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-03-17) - AA
keyboard_arrow_right 2009
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legacy (2009-07-04) - 395
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legacy (2009-06-02) - 403a
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legacy (2009-02-25) - 288a
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change-person-director-company-with-change-date (2009-11-24) - CH01
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accounts-with-accounts-type-small (2009-02-24) - AA
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change-sail-address-company (2009-11-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-09) - AA
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legacy (2008-08-27) - 288b
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legacy (2008-12-17) - 287
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legacy (2008-12-17) - 353
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legacy (2008-12-17) - 363a
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legacy (2008-12-17) - 190
keyboard_arrow_right 2007
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legacy (2007-11-08) - 395
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legacy (2007-12-05) - 363s
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legacy (2007-09-05) - 403a
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legacy (2007-06-13) - 395
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legacy (2007-06-02) - 395
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accounts-with-accounts-type-small (2007-03-25) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363s
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legacy (2006-03-24) - 395
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accounts-with-accounts-type-small (2006-01-30) - AA
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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accounts-with-accounts-type-small (2005-01-05) - AA
keyboard_arrow_right 2004
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legacy (2004-10-08) - 363s
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legacy (2004-01-22) - 363s
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accounts-with-accounts-type-small (2004-01-14) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 395
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accounts-with-accounts-type-small (2003-02-03) - AA
keyboard_arrow_right 2002
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legacy (2002-11-20) - 363s
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accounts-with-accounts-type-small (2002-01-22) - AA
keyboard_arrow_right 2001
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legacy (2001-10-16) - 363s
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accounts-with-accounts-type-small (2001-01-22) - AA
keyboard_arrow_right 2000
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legacy (2000-07-28) - 395
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legacy (2000-10-13) - 363s
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accounts-with-accounts-type-small (2000-04-19) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-12) - AA
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legacy (1999-10-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-13) - 288b
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legacy (1998-01-13) - 288a
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legacy (1998-01-13) - 225
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legacy (1998-01-13) - 88(2)R
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legacy (1998-01-16) - 88(2)P
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statement-of-affairs (1998-01-16) - SA
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legacy (1998-01-28) - 287
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legacy (1998-10-21) - 363s
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memorandum-articles (1998-01-14) - MEM/ARTS
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-10-29) - CERTNM
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resolution (1997-10-24) - RESOLUTIONS
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legacy (1997-10-24) - 123
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memorandum-articles (1997-10-24) - MEM/ARTS
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memorandum-articles (1997-10-30) - MEM/ARTS
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incorporation-company (1997-10-10) - NEWINC
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legacy (1997-11-25) - 288a
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legacy (1997-11-25) - 288b
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legacy (1997-10-23) - 287