HAVENSTREET ELECTRICAL LIMITED
HAVENSTREET RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 4DG

Company number 01232148
Status Active
Incorporation Date 3 November 1975
Company Type Private Limited Company
Address SILVER BIRCHES, CHURCH ROAD, HAVENSTREET RYDE, ISLE OF WIGHT, PO33 4DG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 70 . The most likely internet sites of HAVENSTREET ELECTRICAL LIMITED are www.havenstreetelectrical.co.uk, and www.havenstreet-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Portsmouth & Southsea Rail Station is 7.9 miles; to Fratton Rail Station is 8.3 miles; to Fareham Rail Station is 9.9 miles; to Cosham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenstreet Electrical Limited is a Private Limited Company. The company registration number is 01232148. Havenstreet Electrical Limited has been working since 03 November 1975. The present status of the company is Active. The registered address of Havenstreet Electrical Limited is Silver Birches Church Road Havenstreet Ryde Isle of Wight Po33 4dg. . LEAL, Rosemary Ann is a Secretary of the company. LEAL, Rosemary Anne is a Director of the company. Director LEAL, Colin has been resigned. Director LEAL, John Damian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEAL, Rosemary Ann
Director
LEAL, Rosemary Anne
Appointed Date: 02 November 2012
85 years old

Resigned Directors

Director
LEAL, Colin
Resigned: 05 February 2013
86 years old
Director
LEAL, John Damian
Resigned: 30 November 2004
Appointed Date: 22 February 2002
55 years old

Persons With Significant Control

Mrs Rosemary Anne Leal
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

HAVENSTREET ELECTRICAL LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 70
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 70
...
... and 59 more events
28 Apr 1988
Return made up to 28/03/88; no change of members
19 Aug 1987
Return made up to 24/04/87; full list of members
19 Jun 1987
Full accounts made up to 31 December 1986
07 Nov 1984
Accounts made up to 31 December 1983
03 Nov 1975
Incorporation

HAVENSTREET ELECTRICAL LIMITED Charges

15 July 1983
Legal charge
Delivered: 21 July 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold lock-up shop with garages and flat to 22, high…
10 June 1983
Legal charge
Delivered: 24 June 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold lock-up workshop with charges & residential flat…
1 October 1981
Mortgage
Delivered: 7 October 1981
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/Hold. 228 high street, wootton, isle of wight.

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