HAVENDISH ASSOCIATES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 7JG

Company number 05992410
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 1 January 2016 GBP 6.00 ; Statement of capital following an allotment of shares on 1 January 2016 GBP 6.00 . The most likely internet sites of HAVENDISH ASSOCIATES LIMITED are www.havendishassociates.co.uk, and www.havendish-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havendish Associates Limited is a Private Limited Company. The company registration number is 05992410. Havendish Associates Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Havendish Associates Limited is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . L'AIMABLE, Marie-Christine is a Secretary of the company. HOFFMAN, Peter Andrew is a Director of the company. L'AIMABLE, Marie-Christine is a Director of the company. RAFTERY, Iain is a Director of the company. Secretary MIDLANDS SECRETARIAL MANAGEMENT LTD has been resigned. Director ALLSOPP, Nicholas James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
L'AIMABLE, Marie-Christine
Appointed Date: 08 November 2006
Director
HOFFMAN, Peter Andrew
Appointed Date: 08 November 2006
67 years old
Director
L'AIMABLE, Marie-Christine
Appointed Date: 08 November 2006
62 years old
Director
RAFTERY, Iain
Appointed Date: 08 November 2006
63 years old

Resigned Directors

Secretary
MIDLANDS SECRETARIAL MANAGEMENT LTD
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Director
ALLSOPP, Nicholas James
Resigned: 08 November 2006
Appointed Date: 08 November 2006
67 years old

Persons With Significant Control

Mrs Marie-Christine L'Aimable
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Andrew Hoffman
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iain Raftery
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENDISH ASSOCIATES LIMITED Events

03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2017
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 6.00
20 Feb 2017
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 6.00
20 Feb 2017
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 6.00
30 Nov 2016
Micro company accounts made up to 30 November 2015
...
... and 34 more events
12 Feb 2009
Appointment terminated director nicholas allsopp
12 Feb 2009
Appointment terminated secretary midlands secretarial management LTD
12 Feb 2009
Ad 08/11/06\gbp si 2@1=2\gbp ic 1/3\
16 Dec 2008
First Gazette notice for compulsory strike-off
08 Nov 2006
Incorporation

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