Company number 08717852
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 087178520001, created on 17 February 2016. The most likely internet sites of GREGORY HAVANT GROUP LIMITED are www.gregoryhavantgroup.co.uk, and www.gregory-havant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Gregory Havant Group Limited is a Private Limited Company.
The company registration number is 08717852. Gregory Havant Group Limited has been working since 03 October 2013.
The present status of the company is Active. The registered address of Gregory Havant Group Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . HOLDWAY, Sean is a Director of the company. Director WARREN, Oliver has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
WARREN, Oliver
Resigned: 04 June 2015
Appointed Date: 03 October 2013
43 years old
Persons With Significant Control
Mr Sean Holdway
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors
S Holdway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GREGORY HAVANT GROUP LIMITED Events
09 Nov 2016
Confirmation statement made on 3 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Feb 2016
Registration of charge 087178520001, created on 17 February 2016
04 Dec 2015
Company name changed gregory maintenance LIMITED\certificate issued on 04/12/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-30
19 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
03 Jul 2015
Accounts for a dormant company made up to 31 October 2014
04 Jun 2015
Termination of appointment of Oliver Warren as a director on 4 June 2015
19 Nov 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03