HARLECH SITES LIMITED
Active - Accounts Filed
General Information
NAME
HARLECH SITES LIMITED
COMPANY NUMBER
09062501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
29/05/2014
(10 years and 6 months old)
WEBSITE
wildstoneairports.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2014
17/07/2014
HARLECH HOARDING LIMITED
LONDON
EC2N 2AX
Telephone: 02077517300
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILDSTONE ESTATES LIMITED | Active - Accounts Filed | View Report |
| HARLECH SITES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 26/11/2024 | New Accounts filed |
| 25/11/2024 | New Board Member Jill Brown Hebden (932959228) Appointed |
Credit Risk Overview
Want to learn more about HARLECH SITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLECH SITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLECH SITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 4 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 47 Past: 10 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 40 Past: 4 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 45 Past: 0 |
View Report |
|
15/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1025 Past: 794 |
View Report |
|
25/04/2024 - Present (7 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 29 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYCLONE ACQUISITIONS LTD | N/A | N/A |
| WILDSTONE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WILDSTONE ESTATES LIMITED | Active - Accounts Filed | View Report |
| AIR OUTDOOR MEDIA LTD | Active - Accounts Filed | View Report |
| CITY MEDIA OUTDOOR ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| DIRECT POSTERS OUTDOOR LIMITED | Active - Accounts Filed | View Report |
| HARLECH SITES LIMITED | Active - Accounts Filed | View Report |
| JACANDA PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| ADRENALIN ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| VISTA POSTER ADVERTISING LIMITED | Active - Accounts Filed | View Report |
| MEDINA SECURITIES LIMITED | Active - Accounts Filed | View Report |
| MICHIGAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OUTDOOR SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SHOWCASE OUTDOOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Wenda Margaretha Adriaanse (924521994) has left the board |
| 26/11/2024 | New Accounts filed |
| 25/11/2024 | New Board Member Jill Brown Hebden (932959228) Appointed |
| 17/06/2024 | Cherie Tanya Lovell (930956616) has left the board |
| 17/06/2024 | New Board Member Wenda Margaretha Adriaanse (924521994) Appointed |
| 03/06/2024 | Jennifer Lyn Smith (928513409) has left the board |
| 14/05/2024 | New Board Member Cherie Tanya Lovell (930956616) Appointed |
| 10/05/2024 | New Board Member Cherie Tanya Lovell (932282881) Appointed |
| 10/05/2024 | Darren Peter Gallant (927447868) has left the board |
| 21/02/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 17/06/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 01/08/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/05/2021 | New Company Secretary INTERTRUST (UK) LIMITED (928308760) Appointed |
| 14/05/2021 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 16/02/2021 | Change in Reg. Office |
| 31/01/2021 | New Confirmation Statement filed |
| 06/08/2020 | Change in Reg. Office |
| 06/08/2020 | New Board Member Damian Cox (914155429) Appointed |
| 06/08/2020 | New Board Member Philip Henrik Allard (914206883) Appointed |
| 06/08/2020 | Dean Patrick Marshall (909280768) has left the board |
| 06/08/2020 | Michael Charles Philip Parkin (909280767) has left the board |
| 06/08/2020 | New Board Member Jonathan Chandler (926255866) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 26/09/2014 | Change in Reg. Office |
| 09/06/2014 | Dean Patrick Marshall (918810594) has left the board |
| 09/06/2014 | New Board Member Michael Charles Philip Parkin (909280767) Appointed |
| 09/06/2014 | Michael Charles Philip Parkin (918810595) has left the board |
| 09/06/2014 | New Board Member Dean Patrick Marshall (909280768) Appointed |
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