HAVARCO LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 04401094
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, CW5 7ED
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 70 . The most likely internet sites of HAVARCO LIMITED are www.havarco.co.uk, and www.havarco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Havarco Limited is a Private Limited Company. The company registration number is 04401094. Havarco Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Havarco Limited is 31 Wellington Road Nantwich Cheshire Cw5 7ed. . VARLEY, Harry is a Secretary of the company. VARLEY, Harry is a Director of the company. VARLEY, Michael is a Director of the company. VARLEY, Patricia Jean is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director VARLEY, David Scott has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VARLEY, Harry
Appointed Date: 21 March 2002
Director
VARLEY, Harry
Appointed Date: 21 March 2002
81 years old
Director
VARLEY, Michael
Appointed Date: 25 July 2005
51 years old
Director
VARLEY, Patricia Jean
Appointed Date: 21 March 2002
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Director
VARLEY, David Scott
Resigned: 01 April 2003
Appointed Date: 08 July 2002
55 years old

Persons With Significant Control

Mr Harry Varley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Varley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVARCO LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 70
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 70
...
... and 37 more events
29 Mar 2002
New director appointed
28 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2002
Incorporation

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