HAVE IT NOW LIMITED

Hellopages » Greater London » Lambeth » SW16 5DB

Company number 03093220
Status Active
Incorporation Date 21 August 1995
Company Type Private Limited Company
Address 65 ELLISON ROAD, LONDON, SW16 5DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAVE IT NOW LIMITED are www.haveitnow.co.uk, and www.have-it-now.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Beckenham Hill Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.5 miles; to Barbican Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Have It Now Limited is a Private Limited Company. The company registration number is 03093220. Have It Now Limited has been working since 21 August 1995. The present status of the company is Active. The registered address of Have It Now Limited is 65 Ellison Road London Sw16 5db. . LYDIARD, Owen Paul is a Director of the company. Secretary LYDIARD, Harriet has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
LYDIARD, Owen Paul
Appointed Date: 03 October 1995
61 years old

Resigned Directors

Secretary
LYDIARD, Harriet
Resigned: 01 September 2010
Appointed Date: 03 October 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 October 1995
Appointed Date: 21 August 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 October 1995
Appointed Date: 21 August 1995

Persons With Significant Control

Mr Owen Paul Lydiard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HAVE IT NOW LIMITED Events

24 Sep 2016
Micro company accounts made up to 31 December 2015
20 Aug 2016
Confirmation statement made on 26 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 3
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 52 more events
12 Oct 1995
New secretary appointed
06 Oct 1995
Secretary resigned
06 Oct 1995
Director resigned
06 Oct 1995
Registered office changed on 06/10/95 from: 788-790 finchley road london NW11 7UR
21 Aug 1995
Incorporation

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