AMHAVEN LIMITED
HAMPSHIRE

Hellopages » Hampshire » Havant » PO11 9EY

Company number 03689949
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 54 HOLLOW LANE, HAYLING ISLAND, HAMPSHIRE, PO11 9EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Appointment of Mr Terence John Ansell as a director on 6 December 2016. The most likely internet sites of AMHAVEN LIMITED are www.amhaven.co.uk, and www.amhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bedhampton Rail Station is 4.6 miles; to Portsmouth & Southsea Rail Station is 5 miles; to Southbourne Rail Station is 5.2 miles; to Cosham Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amhaven Limited is a Private Limited Company. The company registration number is 03689949. Amhaven Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Amhaven Limited is 54 Hollow Lane Hayling Island Hampshire Po11 9ey. . BAYFORD, Colin Ray is a Secretary of the company. ANSELL, Terence John is a Director of the company. BAYFORD, Colin Ray is a Director of the company. BELL, Michael Thomas is a Director of the company. CARTER, Gilbert John is a Director of the company. ROGERS, Heather is a Director of the company. WELBERGEN, Karen Elizabeth is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Director HODGES, Julie has been resigned. Director MATHEWS, Charles Bernard has been resigned. Director SHARE, James Mark has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BAYFORD, Colin Ray
Appointed Date: 30 December 1998
Director
ANSELL, Terence John
Appointed Date: 06 December 2016
79 years old
Director
BAYFORD, Colin Ray
Appointed Date: 30 December 1998
78 years old
Director
BELL, Michael Thomas
Appointed Date: 30 December 1998
85 years old
Director
CARTER, Gilbert John
Appointed Date: 31 January 2000
81 years old
Director
ROGERS, Heather
Appointed Date: 29 February 2000
59 years old
Director
WELBERGEN, Karen Elizabeth
Appointed Date: 30 December 1998
65 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 06 January 1999
Appointed Date: 29 December 1998
Director
HODGES, Julie
Resigned: 29 February 2000
Appointed Date: 30 December 1998
81 years old
Director
MATHEWS, Charles Bernard
Resigned: 31 January 2000
Appointed Date: 30 December 1998
104 years old
Director
SHARE, James Mark
Resigned: 06 December 2016
Appointed Date: 30 December 1998
51 years old
Nominee Director
LUFMER LIMITED
Resigned: 06 January 1999
Appointed Date: 29 December 1998

AMHAVEN LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
13 Dec 2016
Appointment of Mr Terence John Ansell as a director on 6 December 2016
13 Dec 2016
Termination of appointment of James Mark Share as a director on 6 December 2016
28 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 56 more events
15 Mar 1999
Registered office changed on 15/03/99 from: the old sugery 19 mengham lane hayling island hampshire PO11 9JT
13 Jan 1999
Registered office changed on 13/01/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
13 Jan 1999
Secretary resigned
13 Jan 1999
Director resigned
29 Dec 1998
Incorporation

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