Company number 04780986
Status Active
Incorporation Date 29 May 2003
Company Type Private Limited Company
Address 11 LANGDALE DRIVE, HAYES, MIDDLESEX, UB4 8SS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 84110 - General public administration activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 2
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAVERFIELD LTD are www.haverfield.co.uk, and www.haverfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Haverfield Ltd is a Private Limited Company.
The company registration number is 04780986. Haverfield Ltd has been working since 29 May 2003.
The present status of the company is Active. The registered address of Haverfield Ltd is 11 Langdale Drive Hayes Middlesex Ub4 8ss. . ADEYEMI HASTRUP, Adedapo Tim is a Secretary of the company. AYINMODU, Joyce is a Secretary of the company. ADEYEMI-HASTRUP, Linda is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 June 2003
Appointed Date: 29 May 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 June 2003
Appointed Date: 29 May 2003
HAVERFIELD LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
10 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
05 Sep 2003
New director appointed
12 Jun 2003
Registered office changed on 12/06/03 from: 39A leicester road salford manchester M7 4AS
12 Jun 2003
Secretary resigned
12 Jun 2003
Director resigned
29 May 2003
Incorporation