| Company Name | Harvey Electrical And Data Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09358707 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2014(9 years, 4 months ago) |
| Dissolution Date | 12 October 2021 (2 years, 6 months ago) |
| Previous Name | HW Networks Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Elizabeth Harvey |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2017(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 12 October 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Helliwell Lane Deepcar S36 2QH |
| Director Name | Mr Jason Robert Wilson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Data Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Sitwell Avenue Stocksbridge Sheffield S36 1FF |
| Director Name | Lee Harvey |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2014(same day as company formation) |
| Role | Data Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Helliwell Lane Deepcar S36 2QH |
| Director Name | Mr Lee Harvey |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2018(4 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 20 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Helliwell Lane Deepcar S36 2QH |
Location
| Registered Address | 18 Helliwell Lane Deepcar S36 2QH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Penistone and Stocksbridge |
| County | South Yorkshire |
| Parish | Stocksbridge |
| Ward | Stocksbridge and Upper Don |
| Built Up Area | Stocksbridge |
Shareholders
| 50 at £1 | Jason Wilson 50.00% Ordinary |
|---|---|
| 50 at £1 | Lee Harvey 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 22 August 2017 | Notification of Elizabeth Harvey as a person with significant control on 22 August 2017 (2 pages) |
|---|---|
| 22 August 2017 | Appointment of Mrs Elizabeth Harvey as a director on 1 July 2017 (2 pages) |
| 22 August 2017 | Cessation of Lee Harvey as a person with significant control on 22 August 2017 (1 page) |
| 22 August 2017 | Termination of appointment of Lee Harvey as a director on 1 July 2017 (1 page) |
| 16 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 31 October 2016 | Termination of appointment of Jason Robert Wilson as a director on 4 April 2016 (1 page) |
| 7 October 2016 | Resolutions
|
| 25 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 22 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 24 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
| 17 December 2014 | Incorporation (27 pages) |