HAVELOCK (UK) LIMITED
MORDEN

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Company number 04570865
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address SUITE 37/38 MARSHALL HOUSE, 124 MIDDLETON ROAD, MORDEN, SURREY, SM4 6RW
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Director's details changed for Rekha Odedra on 25 October 2016; Director's details changed for Nilesh Odedra on 25 October 2016. The most likely internet sites of HAVELOCK (UK) LIMITED are www.havelockuk.co.uk, and www.havelock-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Havelock Uk Limited is a Private Limited Company. The company registration number is 04570865. Havelock Uk Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Havelock Uk Limited is Suite 37 38 Marshall House 124 Middleton Road Morden Surrey Sm4 6rw. . ODEDRA, Nilesh is a Secretary of the company. ODEDRA, Nilesh is a Director of the company. ODEDRA, Rekha is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Secretary
ODEDRA, Nilesh
Appointed Date: 06 November 2002
Director
ODEDRA, Nilesh
Appointed Date: 06 November 2002
52 years old
Director
ODEDRA, Rekha
Appointed Date: 06 November 2002
50 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 25 October 2002
Appointed Date: 23 October 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 25 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Nilesh Odedra
Notified on: 23 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rekha Odedra
Notified on: 23 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVELOCK (UK) LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
25 Oct 2016
Director's details changed for Rekha Odedra on 25 October 2016
25 Oct 2016
Director's details changed for Nilesh Odedra on 25 October 2016
25 Oct 2016
Secretary's details changed for Nilesh Odedra on 25 October 2016
16 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 31 more events
04 Dec 2002
New secretary appointed;new director appointed
04 Dec 2002
Registered office changed on 04/12/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
30 Oct 2002
Director resigned
30 Oct 2002
Secretary resigned
23 Oct 2002
Incorporation

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