HAVENSHIRE LIMITED
WORCESTER

Hellopages » Worcestershire » Malvern Hills » WR2 6LS

Company number 06043405
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address UNIT 7 BALL MILL TOP, MAIN ROAD HALLOW, WORCESTER, WR2 6LS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of HAVENSHIRE LIMITED are www.havenshire.co.uk, and www.havenshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Havenshire Limited is a Private Limited Company. The company registration number is 06043405. Havenshire Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Havenshire Limited is Unit 7 Ball Mill Top Main Road Hallow Worcester Wr2 6ls. . SYSUM, Neil Roger is a Secretary of the company. HUVAL, Bonnie is a Director of the company. Secretary CKA SECRETARY LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SYSUM, Neil Roger
Appointed Date: 01 July 2008
Director
HUVAL, Bonnie
Appointed Date: 08 January 2007
59 years old

Resigned Directors

Secretary
CKA SECRETARY LIMITED
Resigned: 22 July 2008
Appointed Date: 08 January 2007

Persons With Significant Control

Ms Bonnie Dawn Huval
Notified on: 8 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

HAVENSHIRE LIMITED Events

23 Jan 2017
Confirmation statement made on 8 January 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
05 Aug 2015
Total exemption small company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 20 more events
22 Jul 2008
Secretary appointed neil roger sysum
10 Jun 2008
Total exemption small company accounts made up to 31 January 2008
29 May 2008
Director's change of particulars / bonnie huval / 21/05/2008
05 Feb 2008
Return made up to 08/01/08; full list of members
08 Jan 2007
Incorporation

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