HAVENGUARD LIMITED
HEREFORDSHIRE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7EA

Company number 04649343
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 8 BROAD STREET, ROSS ON WYE, HEREFORDSHIRE, HR9 7EA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 200 . The most likely internet sites of HAVENGUARD LIMITED are www.havenguard.co.uk, and www.havenguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Havenguard Limited is a Private Limited Company. The company registration number is 04649343. Havenguard Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Havenguard Limited is 8 Broad Street Ross On Wye Herefordshire Hr9 7ea. . COOK, Jeffrey John is a Secretary of the company. BIDMEAD, Alan Norman is a Director of the company. COOK, Jeffrey John is a Director of the company. FRY THOMAS, Jeanne Martha is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
COOK, Jeffrey John
Appointed Date: 28 January 2003
Director
BIDMEAD, Alan Norman
Appointed Date: 28 January 2003
66 years old
Director
COOK, Jeffrey John
Appointed Date: 28 January 2003
79 years old
Director
FRY THOMAS, Jeanne Martha
Appointed Date: 11 August 2003
66 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Jeffrey John Cook
Notified on: 28 January 2017
79 years old
Nature of control: Has significant influence or control
Mr Alan Norman Bidmead
Notified on: 28 January 2017
66 years old
Nature of control: Has significant influence or control
Ms Jeanne Martha Fry-Thomas
Notified on: 28 January 2017
66 years old
Nature of control: Has significant influence or control
Bidmead Cook Limited
Notified on: 28 January 2017
Nature of control: Ownership of shares – 75% or more

HAVENGUARD LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200
02 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 28 January 2015
...
... and 35 more events
20 Feb 2003
Secretary resigned
17 Feb 2003
New secretary appointed;new director appointed
17 Feb 2003
New director appointed
17 Feb 2003
Registered office changed on 17/02/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
28 Jan 2003
Incorporation

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