Company number 06427747
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address UNIT 128, 33 QUEEN STREET, HORSHAM, WEST SUSSEX, ENGLAND, RH13 5AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Appointment of Mr Philip Joseph Bowles as a director on 31 December 2015. The most likely internet sites of HAVANNAH QUAY LIMITED are www.havannahquay.co.uk, and www.havannah-quay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havannah Quay Limited is a Private Limited Company.
The company registration number is 06427747. Havannah Quay Limited has been working since 14 November 2007.
The present status of the company is Active. The registered address of Havannah Quay Limited is Unit 128 33 Queen Street Horsham West Sussex England Rh13 5aa. . BOWLES, Philip Joseph is a Director of the company. Secretary HARRISON, Sarah has been resigned. Director BOWLES, Philip has been resigned. Director HARRISON, Sarah Elizabeth has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HARRISON, Sarah
Resigned: 31 December 2015
Appointed Date: 14 November 2007
Director
BOWLES, Philip
Resigned: 23 May 2011
Appointed Date: 14 November 2007
76 years old
Persons With Significant Control
Mr Philip Joseph Bowles
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more
HAVANNAH QUAY LIMITED Events
29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 30 November 2015
31 Dec 2015
Appointment of Mr Philip Joseph Bowles as a director on 31 December 2015
31 Dec 2015
Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Unit 128 33 Queen Street Horsham West Sussex RH13 5AA on 31 December 2015
31 Dec 2015
Termination of appointment of Sarah Elizabeth Harrison as a director on 31 December 2015
...
... and 27 more events
10 Dec 2008
Return made up to 14/11/08; full list of members
10 Dec 2008
Location of register of members
10 Dec 2008
Location of debenture register
10 Dec 2008
Registered office changed on 10/12/2008 from 611 sipson road, sipson west drayton middlesex UB7 0JD
14 Nov 2007
Incorporation