Company number 08465633
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 24 LAMMAS STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 3AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Termination of appointment of D&a Secretarial Services Limited as a secretary on 30 June 2016; Group of companies' accounts made up to 30 June 2016; Director's details changed for Mr John Stuart Havard on 18 October 2016. The most likely internet sites of HAVARD ESTATES LIMITED are www.havardestates.co.uk, and www.havard-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havard Estates Limited is a Private Limited Company.
The company registration number is 08465633. Havard Estates Limited has been working since 28 March 2013.
The present status of the company is Active. The registered address of Havard Estates Limited is 24 Lammas Street Carmarthen Carmarthenshire Sa31 3al. . HAVARD, John Stuart is a Director of the company. DRAGONPATCH CAPITAL LIMITED is a Director of the company. Secretary D&A SECRETARIAL SERVICES LIMITED has been resigned. Director CARTER, Nicola Jayne has been resigned. Director CHAPPELL, Jonathan Paul has been resigned. The company operates in "Development of building projects".
Current Directors
Director
DRAGONPATCH CAPITAL LIMITED
Appointed Date: 23 April 2015
Resigned Directors
Secretary
D&A SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2016
Appointed Date: 28 March 2013
HAVARD ESTATES LIMITED Events
07 Jan 2017
Termination of appointment of D&a Secretarial Services Limited as a secretary on 30 June 2016
07 Jan 2017
Group of companies' accounts made up to 30 June 2016
15 Dec 2016
Director's details changed for Mr John Stuart Havard on 18 October 2016
22 Nov 2016
Resolutions
-
RES02 ‐
Resolution of re-registration
22 Nov 2016
Re-registration from a public company to a private limited company
-
MAR ‐
Re-registration of Memorandum and Articles
-
CERT10 ‐
Certificate of re-registration from Public Limited Company to Private
...
... and 23 more events
02 Jul 2013
Trading certificate for a public company
19 Jun 2013
Appointment of Mr Jonathan Paul Chappell as a director
21 May 2013
Memorandum and Articles of Association
21 May 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Mar 2013
Incorporation