HAVENFIELD PROJECTS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 1BW

Company number 03571347

Status Active

Incorporation Date 28 May 1998

Company Type Private Limited Company

Address 31A HIGH STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 1BW

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities

Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Clive Ryder on 5 December 2016; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of HAVENFIELD PROJECTS LIMITED are www.havenfieldprojects.co.uk, and www.havenfield-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Havenfield Projects Limited is a Private Limited Company. The company registration number is 03571347. Havenfield Projects Limited has been working since 28 May 1998. The present status of the company is Active. The registered address of Havenfield Projects Limited is 31a High Street Chesham Buckinghamshire Hp5 1bw. . RYDER, Clive is a Secretary of the company. RYDER, Clive is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director RYDER, Shirley Elizabeth has been resigned. The company operates in "Information technology consultancy activities".

Current Directors

Secretary

RYDER, Clive

Appointed Date: 28 May 1998

Director

RYDER, Clive

Appointed Date: 28 May 1998
70 years old

Resigned Directors

Nominee Secretary

FIRST SECRETARIES LIMITED

Resigned: 28 May 1998
Appointed Date: 28 May 1998

Director

RYDER, Shirley Elizabeth

Resigned: 19 June 2012
Appointed Date: 28 May 1998
71 years old

Persons With Significant Control

Mr Clive Ryder

Notified on: 1 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HAVENFIELD PROJECTS LIMITED Events

28 Feb 2017

Total exemption small company accounts made up to 31 May 2016

19 Dec 2016

Director's details changed for Mr Clive Ryder on 5 December 2016

15 Dec 2016

Confirmation statement made on 26 October 2016 with updates

04 Jan 2016

Total exemption small company accounts made up to 31 May 2015

25 Nov 2015

Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-25

GBP 1,000

...

... and 41 more events

19 May 2000

Resolutions

SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

19 May 2000

Accounts for a dormant company made up to 27 May 1999

18 Jun 1999

Return made up to 28/05/99; full list of members

01 Jun 1998

Secretary resigned

28 May 1998

Incorporation

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