HAVERSLEY LTD
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 0GA

Company number 07377628
Status Active
Incorporation Date 15 September 2010
Company Type Private Limited Company
Address 44 MEADOW SWEET ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 0GA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HAVERSLEY LTD are www.haversley.co.uk, and www.haversley.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Kettering Rail Station is 10.1 miles; to Bedford Rail Station is 10.7 miles; to Bedford St Johns Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haversley Ltd is a Private Limited Company. The company registration number is 07377628. Haversley Ltd has been working since 15 September 2010. The present status of the company is Active. The registered address of Haversley Ltd is 44 Meadow Sweet Road Rushden Northamptonshire Nn10 0ga. . BUNNING, Jill Christine is a Secretary of the company. BUNNING, Michael Edward is a Director of the company. Director BUNNING, Jill Christine has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BUNNING, Jill Christine
Appointed Date: 02 October 2012

Director
BUNNING, Michael Edward
Appointed Date: 15 September 2010
86 years old

Resigned Directors

Director
BUNNING, Jill Christine
Resigned: 02 October 2012
Appointed Date: 15 September 2010
78 years old

Persons With Significant Control

Mrs Jill Christine Bunning
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michel Edward Bunning
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVERSLEY LTD Events

13 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 15 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jan 2016
Change of share class name or designation
22 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2

...
... and 9 more events
06 Dec 2011
Annual return made up to 15 September 2011 with full list of shareholders
06 Dec 2011
Director's details changed for Ms Jill Christine Wolsey on 14 September 2011
06 Dec 2011
Director's details changed for Mr Michael Edward Bunning on 14 September 2011
01 Dec 2011
Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW United Kingdom on 1 December 2011
15 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)