General information

Name:

Mitchell Harper Ltd

Office Address:

3 Pegasus House Pegasus Court Olympus Avenue CV34 6LW Warwick

Number: 07813332

Incorporation date: 2011-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this firm was founded is October 18, 2011. Registered under no. 07813332, it operates as a Private Limited Company. You may find the main office of this company during office times under the following location: 3 Pegasus House Pegasus Court Olympus Avenue, CV34 6LW Warwick. This business's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The most recent filed accounts documents describe the period up to 2018/12/31 and the most current annual confirmation statement was released on 2018/10/18.

At the moment, the following limited company is guided by one managing director: Justine B., who was selected to lead the company in October 2011. What is more, the managing director's assignments are constantly helped with by a secretary - Pamela B., who was officially appointed by this specific limited company on August 13, 2015.

Financial data based on annual reports

Company staff

Pamela B.

Role: Secretary

Appointed: 13 August 2015

Latest update: 14 April 2019

Justine B.

Role: Director

Appointed: 18 October 2011

Latest update: 14 April 2019

People with significant control

Executives with significant control over the firm are: Justine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Pamela B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Justine B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pamela B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 November 2019
Confirmation statement last made up date 18 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 January 2015
Annual Accounts 1 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 31 January 2014
Date Approval Accounts 31 January 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Thu, 18th Oct 2018 (CS01)
filed on: 26th, October 2018
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Mitchell Harper House 37 High Street

Post code:

B46 1AY

City / Town:

Coleshill

HQ address,
2014

Address:

Mitchell Harper House 37 High Street

Post code:

B46 1AY

City / Town:

Coleshill

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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