HAVERSHAM TRADING COMPANY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 7PA

Company number 03524575
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address SOUTH HILL PARK, RINGMEAD, BRACKNELL, BERKSHIRE, RG12 7PA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of Mark Ottewill Bridges as a director on 17 November 2016; Termination of appointment of Alan Frederick Ward as a director on 17 November 2016. The most likely internet sites of HAVERSHAM TRADING COMPANY LIMITED are www.havershamtradingcompany.co.uk, and www.haversham-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Blackwater Rail Station is 4.4 miles; to Ash Vale Rail Station is 8.5 miles; to Burnham (Berks) Rail Station is 10 miles; to Ash Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haversham Trading Company Limited is a Private Limited Company. The company registration number is 03524575. Haversham Trading Company Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Haversham Trading Company Limited is South Hill Park Ringmead Bracknell Berkshire Rg12 7pa. . MACIAS, Eric Michael is a Secretary of the company. ANGELL, Robert is a Director of the company. MCALLISTER, Ronald Murray is a Director of the company. NOWROZ, Valerie-Ann Charmaie is a Director of the company. TAYLOR, Geoffrey Howard is a Director of the company. Secretary GATES, Ann Sybil has been resigned. Director BEE, Richard James has been resigned. Director BINGHAM, Barry John has been resigned. Director BRIDGES, Mark Ottewill has been resigned. Director BRIDGES, Mark Ottewill has been resigned. Director BRINKMAN, Timothy John has been resigned. Director ELFORD, David John Robert has been resigned. Director READ, John Dawson has been resigned. Director TAYLOR, Geoffrey Howard has been resigned. Director WARD, Alan Frederick has been resigned. Director HAVERSHAM TRADING COMPANY has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
MACIAS, Eric Michael
Appointed Date: 23 October 2001
Director
ANGELL, Robert
Appointed Date: 19 March 2003
78 years old
Director
MCALLISTER, Ronald Murray
Appointed Date: 22 January 2001
68 years old
Director
NOWROZ, Valerie-Ann Charmaie
Appointed Date: 02 April 2007
87 years old
Director
TAYLOR, Geoffrey Howard
Appointed Date: 01 October 2009
82 years old

Resigned Directors

Secretary
GATES, Ann Sybil
Resigned: 27 July 2001
Appointed Date: 10 March 1998
Director
BEE, Richard James
Resigned: 02 February 2004
Appointed Date: 18 September 2002
56 years old
Director
BINGHAM, Barry John
Resigned: 04 June 2003
Appointed Date: 10 March 1998
83 years old
Director
BRIDGES, Mark Ottewill
Resigned: 12 April 2010
Appointed Date: 26 March 2010
75 years old
Director
BRIDGES, Mark Ottewill
Resigned: 17 November 2016
Appointed Date: 26 March 2009
75 years old
Director
BRINKMAN, Timothy John
Resigned: 27 October 2000
Appointed Date: 10 March 1998
66 years old
Director
ELFORD, David John Robert
Resigned: 21 July 2003
Appointed Date: 03 June 1998
79 years old
Director
READ, John Dawson
Resigned: 26 March 2009
Appointed Date: 19 April 2004
80 years old
Director
TAYLOR, Geoffrey Howard
Resigned: 01 March 2013
Appointed Date: 09 July 2009
82 years old
Director
WARD, Alan Frederick
Resigned: 17 November 2016
Appointed Date: 10 March 1998
91 years old
Director
HAVERSHAM TRADING COMPANY
Resigned: 09 March 2011
Appointed Date: 26 March 2009

Persons With Significant Control

South Hill Park Trust Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

HAVERSHAM TRADING COMPANY LIMITED Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
14 Feb 2017
Termination of appointment of Mark Ottewill Bridges as a director on 17 November 2016
14 Feb 2017
Termination of appointment of Alan Frederick Ward as a director on 17 November 2016
06 Jan 2017
Full accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
...
... and 58 more events
10 Mar 2000
Return made up to 10/03/00; full list of members
09 Dec 1999
Full accounts made up to 31 March 1999
07 Apr 1999
Return made up to 10/03/99; full list of members
02 Sep 1998
New director appointed
10 Mar 1998
Incorporation

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