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Home > England & Wales Companies > A. HARVEY & CO. (THE WIREWORKERS) LIMITED
Company Information for

A. HARVEY & CO. (THE WIREWORKERS) LIMITED

C/O FRP ADVISORY LLP, ASHCROF HOUSE, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
00226896
Private Limited Company
Liquidation

Company Overview

About A. Harvey & Co. (the Wireworkers) Ltd
A. HARVEY & CO. (THE WIREWORKERS) LIMITED was founded on 1927-12-28 and has its registered office in Meridian Business Park. The organisation's status is listed as "Liquidation". A. Harvey & Co. (the Wireworkers) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A. HARVEY & CO. (THE WIREWORKERS) LIMITED
 
Legal Registered Office
C/O FRP ADVISORY LLP
ASHCROF HOUSE
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in NN3
 
Filing Information
Company Number 00226896
Company ID Number 00226896
Date formed 1927-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-02-07 12:12:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. HARVEY & CO. (THE WIREWORKERS) LIMITED
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Companies with same name A. HARVEY & CO. (THE WIREWORKERS) LIMITED
The following companies were found which have the same name as A. HARVEY & CO. (THE WIREWORKERS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A. HARVEY & CO. (THE WIREWORKERS) LIMITED Unknown

Company Officers of A. HARVEY & CO. (THE WIREWORKERS) LIMITED

Current Directors
Officer Role Date Appointed
IAN STANLEY PARKER
Director 2010-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
DUNHAM COMPANY SECRETARIES LIMITED
Company Secretary 2010-02-05 2012-08-14
PATRICIA ANN POLLARD
Company Secretary 1991-08-14 2010-02-05
JOHN GEORGE POLLARD
Director 1991-08-14 2010-02-05
PATRICIA ANN POLLARD
Director 1991-08-14 2010-02-05
WILLIAM ALBERT COLE
Director 1991-08-14 2009-06-30
SUSAN JANE GATTI
Director 1996-01-22 2000-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STANLEY PARKER RETAIL DISPLAY MANUFACTURING LIMITED Director 2012-09-03 CURRENT 2012-09-03 Dissolved 2017-12-06
IAN STANLEY PARKER A HARVEY & CO (RETAIL DISPLAY) LTD Director 2011-05-26 CURRENT 2011-05-26 Dissolved 2015-12-09
IAN STANLEY PARKER PARKER ASSET MANAGEMENT LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
IAN STANLEY PARKER KALEIDOSCOPE CORPORATION LIMITED Director 1995-04-11 CURRENT 1995-04-11 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-11-02LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-11
2020-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/20 FROM Sky View Argosy Road Castle Donington Derbyshire DE74 2SA England
2019-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-09-11
2019-04-12LIQ MISCINSOLVENCY:Sec of State release of Liquidator
2019-02-05600Appointment of a voluntary liquidator
2019-01-31LIQ10Removal of liquidator by court order
2019-01-24LIQ10Removal of liquidator by court order
2018-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-11
2017-11-20LIQ03Voluntary liquidation Statement of receipts and payments to 2017-09-11
2017-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002268960007
2016-09-304.20Volunatary liquidation statement of affairs with form 4.19
2016-09-30600Appointment of a voluntary liquidator
2016-09-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-09-12
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 20 Nursery Court Kibworth Harcourt Leicester LE8 0EX
2015-12-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 6545
2015-09-10AR0114/08/15 ANNUAL RETURN FULL LIST
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/15 FROM 78 Tenter Road Moulton Park Industrial Estate Northampton Northamptonshire NN3 6AX
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 002268960007
2015-06-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-05-11AAMDAmended account small company full exemption
2014-12-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 6545
2014-08-14AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0114/08/13 ANNUAL RETURN FULL LIST
2013-05-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0114/08/12 ANNUAL RETURN FULL LIST
2012-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY DUNHAM COMPANY SECRETARIES LIMITED
2012-03-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-15AR0114/08/11 FULL LIST
2011-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 2 STOCKTON END MIDDLEFIELD IND ESTATE SUNDERLAND ROAD SANDY BEDFORDSHIRE SG191SB
2011-01-18AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-09AR0114/08/10 FULL LIST
2010-07-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-06AP01DIRECTOR APPOINTED MR IAN STANLEY PARKER
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA POLLARD
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN POLLARD
2010-04-06AP04CORPORATE SECRETARY APPOINTED DUNHAM COMPANY SECRETARIES LIMITED
2010-04-06TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA POLLARD
2010-04-01AA01CURRSHO FROM 31/12/2010 TO 31/08/2010
2010-02-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-17363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-07-11288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM COLE
2009-06-23AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-23363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-08363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-08-25363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-23363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-04363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-08-20363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-21363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-04-04288bDIRECTOR RESIGNED
2000-08-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-30363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-08-17363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-20363sRETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/97
1997-08-14363sRETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-27363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1996-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-05288NEW DIRECTOR APPOINTED
1995-08-25363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-23363sRETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
1994-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-28ORES04NC INC ALREADY ADJUSTED 14/12/93
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25930 - Manufacture of wire products, chain and springs

25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.



Licences & Regulatory approval
We could not find any licences issued to A. HARVEY & CO. (THE WIREWORKERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2019-11-20
Appointment of Liquidators2016-09-23
Resolutions for Winding-up2016-09-23
Notices to Creditors2016-09-23
Meetings of Creditors2016-08-17
Fines / Sanctions
No fines or sanctions have been issued against A. HARVEY & CO. (THE WIREWORKERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-18 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
LEGAL MORTGAGE 2010-02-22 Outstanding HSBC BANK PLC
DEBENTURE 2010-02-18 Outstanding HSBC BANK PLC
DEBENTURE 2010-02-09 Satisfied JOHN GEORGE POLLARD AND PATRICIA ANN POLLARD (DEBENTURE HOLDERS)
LEGAL CHARGE 1976-03-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1976-01-12 Satisfied BARCLAYS BANK PLC
2ND CHARGE UNDER L R ACT 1925 1932-02-19 Satisfied ALLEN FAIRHEAD & SONS LTD
Creditors
Creditors Due After One Year 2013-08-31 £ 81,698
Creditors Due After One Year 2012-08-31 £ 118,202
Creditors Due After One Year 2012-08-31 £ 118,202
Creditors Due After One Year 2011-08-31 £ 151,826
Creditors Due Within One Year 2013-08-31 £ 210,436
Creditors Due Within One Year 2012-08-31 £ 198,232
Creditors Due Within One Year 2012-08-31 £ 198,232
Creditors Due Within One Year 2011-08-31 £ 171,282
Provisions For Liabilities Charges 2013-08-31 £ 13,762
Provisions For Liabilities Charges 2012-08-31 £ 15,819
Provisions For Liabilities Charges 2012-08-31 £ 15,819
Provisions For Liabilities Charges 2011-08-31 £ 17,828

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. HARVEY & CO. (THE WIREWORKERS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 6,545
Called Up Share Capital 2012-08-31 £ 6,545
Called Up Share Capital 2012-08-31 £ 6,545
Called Up Share Capital 2011-08-31 £ 6,545
Cash Bank In Hand 2013-08-31 £ 22,784
Cash Bank In Hand 2012-08-31 £ 38,604
Cash Bank In Hand 2012-08-31 £ 38,604
Cash Bank In Hand 2011-08-31 £ 49,146
Current Assets 2013-08-31 £ 392,777
Current Assets 2012-08-31 £ 415,995
Current Assets 2012-08-31 £ 415,995
Current Assets 2011-08-31 £ 424,722
Debtors 2013-08-31 £ 335,105
Debtors 2012-08-31 £ 268,391
Debtors 2012-08-31 £ 268,391
Debtors 2011-08-31 £ 327,896
Secured Debts 2011-08-31 £ 5,179
Shareholder Funds 2013-08-31 £ 199,339
Shareholder Funds 2012-08-31 £ 216,046
Shareholder Funds 2012-08-31 £ 216,046
Shareholder Funds 2011-08-31 £ 239,437
Stocks Inventory 2013-08-31 £ 34,888
Stocks Inventory 2012-08-31 £ 109,000
Stocks Inventory 2012-08-31 £ 109,000
Stocks Inventory 2011-08-31 £ 47,680
Tangible Fixed Assets 2013-08-31 £ 112,458
Tangible Fixed Assets 2012-08-31 £ 132,304
Tangible Fixed Assets 2012-08-31 £ 132,304
Tangible Fixed Assets 2011-08-31 £ 155,651

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. HARVEY & CO. (THE WIREWORKERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. HARVEY & CO. (THE WIREWORKERS) LIMITED
Trademarks
We have not found any records of A. HARVEY & CO. (THE WIREWORKERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. HARVEY & CO. (THE WIREWORKERS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25930 - Manufacture of wire products, chain and springs) as A. HARVEY & CO. (THE WIREWORKERS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. HARVEY & CO. (THE WIREWORKERS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyA. HARVEY & CO. (THE WIREWORKERS) LIMITEDEvent Date2016-09-20
Notice is hereby given that the Creditors of the above-named Company are required, on or before 27 October 2016, to send their names and addresses with particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned. Date of appointment: 12 September 2016. Office Holder details: Tyrone Shaun Courtman and Lee Brocklehurst, (IP Nos. 7237 and 9459), both of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA. For further details contact: Samantha Wetwood, Email: Samanthawe@pkfcooperparry.com Tel: 01332 411163.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA. HARVEY & CO. (THE WIREWORKERS) LIMITEDEvent Date2016-09-12
Tyrone Shaun Courtman and Lee Brocklehurst , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA . : For further details contact: Samantha Wetwood, Email: Samanthawe@pkfcooperparry.com Tel: 01332 411163.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA. HARVEY & CO. (THE WIREWORKERS) LIMITEDEvent Date2016-09-12
At a General Meeting of the above named company, duly convened and held at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 12 September 2016 the following resolutions were passed as a Special and Ordinary resolutions: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and that accordingly the company be wound up voluntarily and that Tyrone Shaun Courtman and Lee Brocklehurst , both of PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA , (IP Nos. 7237 and 9459), be and are hereby appointed Joint Liquidators of the company for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally. At a meeting of creditors held on 12 September 2016 the creditors confirmed the appointment of Tyrone Shaun Courtman and Lee Brocklehurst as Joint Liquidators. For further details contact: Samantha Wetwood, Email: Samanthawe@pkfcooperparry.com Tel: 01332 411163. Ian Parker , Chairman :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyA. HARVEY & CO. (THE WIREWORKERS) LIMITEDEvent Date2016-09-12
Notice is hereby given that I, Nathan Jones, the Joint Liquidator of the above named company, appointed on 21 December 2018, intend to declare and distribute a final dividend within the period of two months from the last date for proving mentioned below. All creditors of the Company are required, on or before 13 December 2019 , which is the last date for proving, to prove their debt by sending to me a written statement of the amount they claim to be due from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. A distribution may be made without regard to the claim of any person in respect of a debt not proved. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. Date of Appointment: 12 September 2016 Office Holder Details: Nathan Jones (IP No. 9326 ) and John Anthony Lowe (IP No. 009513 ) both of FRP Advisory LLP , Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL Further details contact: The Joint Liquidators, Tel: 01273 916696 , Email: Cp.brighton@frpadvisory.com . Alternative contact: Russell Deen. Ag MG81181
 
Initiating party Event TypeMeetings of Creditors
Defending partyA. HARVEY & CO. (THE WIREWORKERS) LIMITEDEvent Date2016-07-18
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA on 12 September 2016 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and of convening the meeting. The meeting may also be called upon to approve the basis of the Liquidators remuneration. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proofs and proxies at PKF Cooper Parry Group Limited , Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA , no later than 12.00 noon on 9 September 2016. Unless there are exceptional circumstances, creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Unless they surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. Creditors requiring further information may apply to Tyrone Courtman, Insolvency Practitioner, (IP No. 7237), of PKF Cooper Parry Group Limited, Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. HARVEY & CO. (THE WIREWORKERS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. HARVEY & CO. (THE WIREWORKERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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