HOWARD HAVERHILL LIMITED
HOWARD TAMWORTH LIMITED HOWARD BOND LIMITED HOWARD TAMWORTH LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1AW

Company number 04650612
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 93 REGENT STREET, CAMBRIDGE, CB2 1AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Michael Peter Summers as a director on 23 December 2016. The most likely internet sites of HOWARD HAVERHILL LIMITED are www.howardhaverhill.co.uk, and www.howard-haverhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Howard Haverhill Limited is a Private Limited Company. The company registration number is 04650612. Howard Haverhill Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Howard Haverhill Limited is 93 Regent Street Cambridge Cb2 1aw. . BEWES, Nicholas Cecil John is a Director of the company. JONES, Alun Huw is a Director of the company. Secretary AMIES, Thomas George Timothy has been resigned. Secretary HOWARD, Judith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AMIES, Thomas George Timothy has been resigned. Director HOWARD, Judith has been resigned. Director SUMMERS, Michael Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BEWES, Nicholas Cecil John
Appointed Date: 29 January 2003
58 years old
Director
JONES, Alun Huw
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
Secretary
HOWARD, Judith
Resigned: 08 July 2009
Appointed Date: 29 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
55 years old
Director
HOWARD, Judith
Resigned: 08 July 2009
Appointed Date: 29 January 2003
82 years old
Director
SUMMERS, Michael Peter
Resigned: 23 December 2016
Appointed Date: 04 March 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Howard Crescent Limited
Notified on: 29 January 2017
Nature of control: Has significant influence or control

HOWARD HAVERHILL LIMITED Events

22 Mar 2017
Full accounts made up to 30 September 2016
09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Dec 2016
Termination of appointment of Michael Peter Summers as a director on 23 December 2016
05 May 2016
Full accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
...
... and 43 more events
04 Feb 2003
New secretary appointed
04 Feb 2003
New director appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
29 Jan 2003
Incorporation

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