WM. C. Harvey Limited

Company Name	WM. C. Harvey Limited
Directors	Keith Marley and Peter Collier Harvey
Company Status	Active
Company Number	01851645
Category	Private Limited Company
Incorporation Date	1 October 1984(39 years, 7 months ago)
Previous Name	Collier Harvey Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Keith Marley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	25 April 1992(7 years, 6 months after company formation)
Appointment Duration	32 years
Role	Building Surveyor
Country of Residence	England
Correspondence Address	Harford House Cowen Rd Blaydon On Tyne Tyne & Wear NE21 5TW

Director Name	Mr Peter Collier Harvey
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 December 1993(9 years, 2 months after company formation)
Appointment Duration	30 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Harford House Cowen Rd Blaydon On Tyne Tyne & Wear NE21 5TW

Secretary Name	Mr Peter Collier Harvey
Nationality	British
Status	Current
Appointed	25 April 1995(10 years, 6 months after company formation)
Appointment Duration	29 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8 Rosslyn Avenue Low Fell Gateshead Tyne & Wear NE9 5YH

Director Name	Mrs Audrey Pamela Harvey
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(7 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 10 March 2008)
Role	Secretary
Correspondence Address	15 Pinewood Avenue North Gosforth Newcastle Upon Tyne Tyne & Wear NE13 6QD

Director Name	Mr William Collier Harvey
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(7 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 03 April 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	15 Pinewood Avenue North Gosforth Newcastle Upon Tyne Tyne & Wear NE13 6QD

Director Name	Mr Robert Charles Williamson
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(7 years, 6 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 April 2007)
Role	Building Surveyor
Correspondence Address	Braehead Strathmore Road Rowlands Gill Tyne & Wear NE39 1HZ

Secretary Name	Mrs Audrey Pamela Harvey
Nationality	British
Status	Resigned
Appointed	25 April 1992(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 April 1995)
Role	Company Director
Correspondence Address	15 Pinewood Avenue North Gosforth Newcastle Upon Tyne Tyne & Wear NE13 6QD

Contact

Website	wmharvey.co.uk

Location

Registered Address	Harford House Cowen Rd Blaydon On Tyne Tyne & Wear NE21 5TW
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Blaydon
Built Up Area	Tyneside

Shareholders

100 at £1	Peter Collier Harvey 100.00% Ordinary

Financials

Year	2014
Net Worth	£207,117
Cash	£275,862
Current Liabilities	£120,836

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (3 days from now)

Filing History

14 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
12 June 2023	Confirmation statement made on 25 April 2023 with updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (4 pages)
10 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
28 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 December 2020 (4 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
11 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
8 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
6 June 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
20 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
5 June 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (4 pages)
17 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
18 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
20 May 2010	Director's details changed for Peter Collier Harvey on 25 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Keith Marley on 25 April 2010 (2 pages)
20 May 2010	Director's details changed for Peter Collier Harvey on 25 April 2010 (2 pages)
20 May 2010	Director's details changed for Mr Keith Marley on 25 April 2010 (2 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 May 2009	Return made up to 25/04/09; full list of members (4 pages)
29 May 2009	Return made up to 25/04/09; full list of members (4 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 May 2008	Return made up to 25/04/08; full list of members (4 pages)
22 May 2008	Return made up to 25/04/08; full list of members (4 pages)
22 May 2008	Director and secretary's change of particulars / peter harvey / 10/03/2008 (1 page)
22 May 2008	Director and secretary's change of particulars / peter harvey / 10/03/2008 (1 page)
17 March 2008	Appointment terminated director audrey harvey (1 page)
17 March 2008	Appointment terminated director audrey harvey (1 page)
19 June 2007	Return made up to 25/04/07; full list of members (3 pages)
19 June 2007	Return made up to 25/04/07; full list of members (3 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
2 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 May 2006	Return made up to 25/04/06; full list of members (3 pages)
25 May 2006	Return made up to 25/04/06; full list of members (3 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
14 June 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
26 May 2004	Return made up to 25/04/04; full list of members (8 pages)
26 May 2004	Return made up to 25/04/04; full list of members (8 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 September 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
27 May 2003	Return made up to 25/04/03; full list of members (8 pages)
27 May 2003	Return made up to 25/04/03; full list of members (8 pages)
27 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
27 May 2002	Return made up to 25/04/02; full list of members (8 pages)
27 May 2002	Return made up to 25/04/02; full list of members (8 pages)
21 May 2001	Accounts made up to 31 December 2000 (9 pages)
21 May 2001	Return made up to 25/04/01; full list of members (7 pages)
21 May 2001	Accounts made up to 31 December 2000 (9 pages)
21 May 2001	Return made up to 25/04/01; full list of members (7 pages)
2 June 2000	Accounts made up to 31 December 1999 (9 pages)
2 June 2000	Accounts made up to 31 December 1999 (9 pages)
2 June 2000	Return made up to 25/04/00; full list of members (7 pages)
2 June 2000	Return made up to 25/04/00; full list of members (7 pages)
14 May 1999	Accounts made up to 31 December 1998 (9 pages)
14 May 1999	Accounts made up to 31 December 1998 (9 pages)
14 May 1999	Return made up to 25/04/99; full list of members (8 pages)
14 May 1999	Return made up to 25/04/99; full list of members (8 pages)
8 May 1998	Accounts made up to 31 December 1997 (8 pages)
8 May 1998	Accounts made up to 31 December 1997 (8 pages)
27 May 1997	Accounts made up to 31 December 1996 (9 pages)
27 May 1997	Return made up to 25/04/97; no change of members (6 pages)
27 May 1997	Accounts made up to 31 December 1996 (9 pages)
27 May 1997	Return made up to 25/04/97; no change of members (6 pages)
9 May 1996	Accounts made up to 31 December 1995 (9 pages)
9 May 1996	Accounts made up to 31 December 1995 (9 pages)
9 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 1996	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 June 1995	Return made up to 25/04/95; full list of members (30 pages)
1 June 1995	Return made up to 25/04/95; full list of members (30 pages)
1 June 1995	Accounts made up to 31 December 1994 (11 pages)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Accounts made up to 31 December 1994 (11 pages)
1 June 1995	Secretary resigned;new secretary appointed (2 pages)

WM. C. Harvey Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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