WOOD HAVEN ASSOCIATES LIMITED
HAMPSHIRE MILAWA M & E LIMITED

Hellopages » Hampshire » Havant » PO9 1SA

Company number 04815526
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address LANGSTONE ROAD, HAVANT, HAMPSHIRE, PO9 1SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 30 June 2016 with updates; Auditor's resignation. The most likely internet sites of WOOD HAVEN ASSOCIATES LIMITED are www.woodhavenassociates.co.uk, and www.wood-haven-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Wood Haven Associates Limited is a Private Limited Company. The company registration number is 04815526. Wood Haven Associates Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Wood Haven Associates Limited is Langstone Road Havant Hampshire Po9 1sa. . ADAMSON, Stuart Victor is a Secretary of the company. ADAMSON, Stuart Victor is a Director of the company. MEDLOW, Gary David is a Director of the company. Secretary COCKLIN, Thomas Richard has been resigned. Secretary HARRADINE, Lorraine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLINGTON, Christopher John has been resigned. Director COCKLIN, Thomas Richard has been resigned. Director HARRADINE, John has been resigned. Director MCDOWELL, Stephen Roy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADAMSON, Stuart Victor
Appointed Date: 28 February 2005
Director
ADAMSON, Stuart Victor
Appointed Date: 28 February 2005
63 years old
Director
MEDLOW, Gary David
Appointed Date: 12 January 2007
64 years old

Resigned Directors

Secretary
COCKLIN, Thomas Richard
Resigned: 28 February 2005
Appointed Date: 31 May 2004
Secretary
HARRADINE, Lorraine
Resigned: 31 May 2004
Appointed Date: 30 June 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Director
ALLINGTON, Christopher John
Resigned: 24 February 2010
Appointed Date: 28 February 2005
68 years old
Director
COCKLIN, Thomas Richard
Resigned: 01 December 2007
Appointed Date: 31 May 2004
68 years old
Director
HARRADINE, John
Resigned: 31 May 2004
Appointed Date: 30 June 2003
59 years old
Director
MCDOWELL, Stephen Roy
Resigned: 01 December 2007
Appointed Date: 31 May 2004
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Stuart Victor Adamson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WOOD HAVEN ASSOCIATES LIMITED Events

28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
23 Dec 2015
Auditor's resignation
22 Jul 2015
Accounts for a dormant company made up to 30 November 2014
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
...
... and 39 more events
03 Feb 2004
New secretary appointed
03 Feb 2004
New director appointed
09 Jan 2004
Director resigned
09 Jan 2004
Secretary resigned
30 Jun 2003
Incorporation

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