Company number 09304813
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address NEWTON GRANGE NEWTON LANE, TATTENHALL, CHESTER, ENGLAND, CH3 9NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Appointment of Mr James John Smith as a director on 5 September 2016; Registered office address changed from Unit10, the Alpha Centre Armstrong Way Yate Bristol BS37 5NG England to Newton Grange Newton Lane Tattenhall Chester CH3 9NE on 22 August 2016. The most likely internet sites of HAVENHALL ENGINEERING LTD are www.havenhallengineering.co.uk, and www.havenhall-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Havenhall Engineering Ltd is a Private Limited Company.
The company registration number is 09304813. Havenhall Engineering Ltd has been working since 11 November 2014.
The present status of the company is Active. The registered address of Havenhall Engineering Ltd is Newton Grange Newton Lane Tattenhall Chester England Ch3 9ne. . HAIGH, Ashley is a Director of the company. SMITH, James John is a Director of the company. WITHNELL, Anne is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 15 January 2015
Appointed Date: 11 November 2014
48 years old
Persons With Significant Control
Mr Nigel Keith Jackson
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more
HAVENHALL ENGINEERING LTD Events
28 Dec 2016
Confirmation statement made on 11 November 2016 with updates
19 Oct 2016
Appointment of Mr James John Smith as a director on 5 September 2016
22 Aug 2016
Registered office address changed from Unit10, the Alpha Centre Armstrong Way Yate Bristol BS37 5NG England to Newton Grange Newton Lane Tattenhall Chester CH3 9NE on 22 August 2016
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Feb 2016
Compulsory strike-off action has been discontinued
...
... and 3 more events
21 Jul 2015
Appointment of Miss Anne Withnell as a director on 11 November 2014
15 Jan 2015
Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS United Kingdom to Unit10, the Alpha Centre Armstrong Way Yate Bristol BS37 5NG on 15 January 2015
15 Jan 2015
Termination of appointment of Osker Heiman as a director on 15 January 2015
15 Jan 2015
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Unit10, the Alpha Centre Armstrong Way Yate Bristol BS37 5NG on 15 January 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
