JAVEA HOLDINGS LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 0RA

Company number 06824603
Status Active
Incorporation Date 19 February 2009
Company Type Private Limited Company
Address 2 CROSSWAYS BUSINESS CENTRE BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP18 0RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 15.28 . The most likely internet sites of JAVEA HOLDINGS LIMITED are www.javeaholdings.co.uk, and www.javea-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Aylesbury Vale Parkway Rail Station is 6.6 miles; to Bicester North Rail Station is 6.7 miles; to Haddenham & Thame Parkway Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Javea Holdings Limited is a Private Limited Company. The company registration number is 06824603. Javea Holdings Limited has been working since 19 February 2009. The present status of the company is Active. The registered address of Javea Holdings Limited is 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire England Hp18 0ra. . LEVIN, Lindsay Caroline is a Director of the company. NOBOA, Nicola is a Director of the company. Secretary MOED, David Daniel has been resigned. Secretary STEDMAN, David Gurney has been resigned. Director GAVIN, Sean Francis has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LEVIN, Lindsay Caroline
Appointed Date: 19 February 2009
62 years old
Director
NOBOA, Nicola
Appointed Date: 19 February 2009
61 years old

Resigned Directors

Secretary
MOED, David Daniel
Resigned: 30 April 2009
Appointed Date: 19 February 2009
Secretary
STEDMAN, David Gurney
Resigned: 31 December 2011
Appointed Date: 30 April 2009
Director
GAVIN, Sean Francis
Resigned: 04 December 2015
Appointed Date: 19 February 2009
63 years old

Persons With Significant Control

Mrs Lindsay Caroline Levin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

JAVEA HOLDINGS LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 15.28
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Register inspection address has been changed from 2nd Floor, Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE England to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA
...
... and 38 more events
09 May 2009
Appointment terminated secretary david moed
09 Mar 2009
Statement of affairs
09 Mar 2009
Ad 24/02/09\gbp si [email protected]=0.1528\gbp ic 15.28/15.4328\
02 Mar 2009
Resolutions
  • RES13 ‐ Subdivision 24/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2009
Incorporation

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