CHURCHELM HAVERING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 03214440
Status Active
Incorporation Date 20 June 1996
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 900 . The most likely internet sites of CHURCHELM HAVERING LIMITED are www.churchelmhavering.co.uk, and www.churchelm-havering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Churchelm Havering Limited is a Private Limited Company. The company registration number is 03214440. Churchelm Havering Limited has been working since 20 June 1996. The present status of the company is Active. The registered address of Churchelm Havering Limited is 12 Helmet Row London Ec1v 3qj. The company`s financial liabilities are £438.39k. It is £8.14k against last year. The cash in hand is £7.36k. It is £1.02k against last year. And the total assets are £93.19k, which is £-8.98k against last year. CAVENDISH SECRETARIAL LIMITED is a Secretary of the company. COPPIN, Kerry Jane is a Director of the company. SHEERAN, Ruth Emma Louise is a Director of the company. WATTS, Michael Jonathan Benjamin is a Director of the company. WATTS, Paul David is a Director of the company. WATTS, Ray Charles is a Director of the company. WATTS, Vanessa Rachel is a Director of the company. Secretary FULLER, Dean has been resigned. Secretary HARLAND, Julia Isobel has been resigned. Secretary RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. Director HARLAND, Martin Jeremy has been resigned. Director WATTS, David Benjamin George has been resigned. Director RICHARD FREEMAN & CO SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


churchelm havering Key Finiance

LIABILITIES £438.39k
+1%
CASH £7.36k
+16%
TOTAL ASSETS £93.19k
-9%
All Financial Figures

Current Directors

Secretary
CAVENDISH SECRETARIAL LIMITED
Appointed Date: 24 April 2012

Director
COPPIN, Kerry Jane
Appointed Date: 02 June 2016
56 years old

Director
SHEERAN, Ruth Emma Louise
Appointed Date: 02 June 2016
50 years old

Director
WATTS, Michael Jonathan Benjamin
Appointed Date: 12 January 2013
46 years old

Director
WATTS, Paul David
Appointed Date: 02 June 2016
58 years old

Director
WATTS, Ray Charles
Appointed Date: 02 June 2016
56 years old

Director
WATTS, Vanessa Rachel
Appointed Date: 02 June 2016
53 years old

Resigned Directors

Secretary
FULLER, Dean
Resigned: 07 October 1996
Appointed Date: 20 June 1996

Secretary
HARLAND, Julia Isobel
Resigned: 24 April 2012
Appointed Date: 03 March 1998

Secretary
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 03 March 1998
Appointed Date: 07 October 1996

Director
HARLAND, Martin Jeremy
Resigned: 24 April 2012
Appointed Date: 04 September 1996
60 years old

Director
WATTS, David Benjamin George
Resigned: 12 January 2013
Appointed Date: 24 April 2012
85 years old

Director
RICHARD FREEMAN & CO SECRETARIES LIMITED
Resigned: 04 September 1996
Appointed Date: 20 June 1996

CHURCHELM HAVERING LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Aug 2016
Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
29 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 900

07 Jun 2016
Appointment of Mr Ray Charles Watts as a director on 2 June 2016
07 Jun 2016
Appointment of Mrs Kerry Jane Coppin as a director on 2 June 2016
...
... and 55 more events
26 Oct 1996
Secretary resigned
26 Oct 1996
New secretary appointed
26 Oct 1996
Ad 07/10/96--------- £ si 2@1=2 £ ic 1/3
23 Sep 1996
New director appointed
20 Jun 1996
Incorporation