HAVWOODS GLOBAL HOLDINGS LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 9FD

Company number 09154530
Status Active
Incorporation Date 30 July 2014
Company Type Private Limited Company
Address CARNFORTH BUSINESS PARK, OAKWOOD WAY, CARNFORTH, LANCASHIRE, LA5 9FD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015; S1096 Court Order to Rectify. The most likely internet sites of HAVWOODS GLOBAL HOLDINGS LIMITED are www.havwoodsglobalholdings.co.uk, and www.havwoods-global-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Havwoods Global Holdings Limited is a Private Limited Company. The company registration number is 09154530. Havwoods Global Holdings Limited has been working since 30 July 2014. The present status of the company is Active. The registered address of Havwoods Global Holdings Limited is Carnforth Business Park Oakwood Way Carnforth Lancashire La5 9fd. . WHILEY, Elizabeth Janette is a Secretary of the company. WHILEY, Elizabeth Janette is a Director of the company. WHILEY, Jonathan is a Director of the company. WHILEY, Nicholas is a Director of the company. WHILEY, Oliver Muckle is a Director of the company. WHILEY, Simon is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WHILEY, Elizabeth Janette
Appointed Date: 30 July 2014

Director
WHILEY, Elizabeth Janette
Appointed Date: 30 July 2014
69 years old

Director
WHILEY, Jonathan
Appointed Date: 01 September 2014
41 years old

Director
WHILEY, Nicholas
Appointed Date: 01 September 2014
51 years old

Director
WHILEY, Oliver Muckle
Appointed Date: 30 July 2014
70 years old

Director
WHILEY, Simon
Appointed Date: 01 September 2014
49 years old

HAVWOODS GLOBAL HOLDINGS LIMITED Events

08 Feb 2017
Group of companies' accounts made up to 31 December 2015
05 May 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
28 Apr 2016
S1096 Court Order to Rectify
05 Apr 2016
Statement by Directors
05 Apr 2016
Statement of capital on 5 April 2016
  • GBP 12,500,000

...
... and 8 more events
08 Sep 2014
Appointment of Mr Nicholas Whiley as a director on 1 September 2014
08 Sep 2014
Appointment of Mr Jonathan Whiley as a director on 1 September 2014
08 Sep 2014
Appointment of Mr Simon Whiley as a director on 1 September 2014
04 Sep 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
30 Jul 2014
Incorporation
Statement of capital on 2014-07-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)