HAVELOCK HUNTER NOMINEES LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JZ

Company number 05254698
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 9 BOND COURT, LEEDS, WEST YORKSHIRE, ENGLAND, LS1 2JZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 5 April 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of HAVELOCK HUNTER NOMINEES LIMITED are www.havelockhunternominees.co.uk, and www.havelock-hunter-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Havelock Hunter Nominees Limited is a Private Limited Company. The company registration number is 05254698. Havelock Hunter Nominees Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of Havelock Hunter Nominees Limited is 9 Bond Court Leeds West Yorkshire England Ls1 2jz. . WHEELER, Michael Edward John is a Secretary of the company. ARCHER, Timothy John is a Director of the company. DAVIS, Stuart William is a Director of the company. LOUDON, David is a Director of the company. LOUDON, Keith is a Director of the company. O'CONNELL, Fiona is a Director of the company. WHEELER, Michael Edward John is a Director of the company. Secretary ANDREWS, James Michael Havelock has been resigned. Secretary HARDCASTLE, David has been resigned. Director ANDREWS, James Michael Havelock has been resigned. Director BROOKS, Richard James has been resigned. Director HUNTER, Robert has been resigned. Director PARTINGTON, Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHEELER, Michael Edward John
Appointed Date: 09 July 2015
Director
ARCHER, Timothy John
Appointed Date: 17 July 2015
59 years old
Director
DAVIS, Stuart William
Appointed Date: 09 July 2015
58 years old
Director
LOUDON, David
Appointed Date: 09 July 2015
65 years old
Director
LOUDON, Keith
Appointed Date: 09 July 2015
92 years old
Director
O'CONNELL, Fiona
Appointed Date: 17 July 2015
52 years old
Director
WHEELER, Michael Edward John
Appointed Date: 09 July 2015
66 years old

Resigned Directors

Secretary
ANDREWS, James Michael Havelock
Resigned: 23 January 2012
Appointed Date: 08 October 2004
Secretary
HARDCASTLE, David
Resigned: 09 July 2015
Appointed Date: 23 January 2012
Director
ANDREWS, James Michael Havelock
Resigned: 09 July 2015
Appointed Date: 08 October 2004
52 years old
Director
BROOKS, Richard James
Resigned: 02 September 2010
Appointed Date: 11 September 2008
50 years old
Director
HUNTER, Robert
Resigned: 09 July 2015
Appointed Date: 08 October 2004
62 years old
Director
PARTINGTON, Ian
Resigned: 02 September 2010
Appointed Date: 11 September 2008
59 years old

HAVELOCK HUNTER NOMINEES LIMITED Events

13 Dec 2016
Full accounts made up to 5 April 2016
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
18 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
21 Jul 2015
Appointment of Mrs Fiona O'connell as a director on 17 July 2015
21 Jul 2015
Appointment of Mr Timothy John Archer as a director on 17 July 2015
...
... and 38 more events
23 Oct 2006
Director's particulars changed
16 May 2006
Accounts for a dormant company made up to 5 April 2006
17 Nov 2005
Return made up to 08/10/05; full list of members
03 Nov 2005
Accounting reference date extended from 31/10/05 to 05/04/06
08 Oct 2004
Incorporation

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