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W.B. HARRISON & SONS LIMITED

Learn more about W.B. HARRISON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

59 WEST DRIVE, CHEAM SUTTON, SURREY, SM2 7NB

W.B. HARRISON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00111022
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.07.26
last member list: 2015.09.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company W.B. HARRISON & SONS LIMITED is a Private Limited Company, registration number 00111022, established in United Kingdom on the 26. July 1910. The company is now active. The company has been in business for 106 years and 4 months. The company is based on 59 WEST DRIVE, CHEAM SUTTON, SURREY, SM2 7NB. Business of the company W.B. HARRISON & SONS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.09.28. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.09.16. We do not have any information about the company W.B. HARRISON & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.03.22

List of company documents:

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Find out more information about W.B. HARRISON & SONS LIMITED. Our website makes it possible to view other available documents related to W.B. HARRISON & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
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16/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 30000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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16/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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16/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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16/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR BRYAN HARRISON
Form type: TM01
Date: 2012.08.31
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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16/09/11 FULL LIST
Form type: AR01
Date: 2011.09.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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DIRECTOR APPOINTED MRS MARY GILLIAN HARRISON
Form type: AP01
Date: 2011.07.21
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.02.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.02.07
Child documents:
Document type: ANNOTATION
Date: 2011.02.07
Form type: RES01
Document description: ADOPT ARTICLES 12/01/2011
Document type: ANNOTATION
Date: 2011.02.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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16/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BREWSTER HARRISON / 16/09/2010
Form type: CH01
Date: 2010.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN HARRISON / 16/09/2010
Form type: CH01
Date: 2010.09.19
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16/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HARRISON / 01/02/2008
Form type: 288c
Date: 2008.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN HARRISON / 01/02/2008
Form type: 288c
Date: 2008.10.07
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
Child documents:
Document type: ANNOTATION
Date: 2001.10.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 13/11/92
Form type: (W)ELRES
Date: 1992.12.02
Child documents:
Document type: ANNOTATION
Date: 1992.12.02
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 13/11/92
Document type: ANNOTATION
Date: 1992.12.02
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 13/11/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1991.11.01

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Company directors and board members:

JOHN BREWSTER HARRISON (current)
Secretary, DIRECTOR, 1991.07.08
59 WEST DRIVE CHEAM , SUTTON
SM2 7NB, SURREY
JOHN BREWSTER HARRISON (current)
Director, 1991.07.08
59 WEST DRIVE CHEAM , SUTTON
SM2 7NB, SURREY
MARY GILLIAN HARRISON (current)
Director, 2011.07.18
59 WEST DRIVE CHEAM SUTTON , SURREY
SM2 7NB
BRYAN HARRISON (resigned)
Director, 1991.07.08 - 2011.09.08
WOODSIDE 30 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1JX, SURREY
JOYCE ENID HARRISON (resigned)
Director, RETIRED, 1991.07.08 - 1995.11.15
2 ALBANY COURT , WEYBRIDGE
KT13 9JF, SURREY

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Information about the Private Limited Company W.B. HARRISON & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data