HAVENBURY LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 3DY

Company number 07859472
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address MANOR FARM BRETTENHAM ROAD, BUXHALL, STOWMARKET, SUFFOLK, IP14 3DY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of HAVENBURY LIMITED are www.havenbury.co.uk, and www.havenbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Elmswell Rail Station is 4.7 miles; to Thurston Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenbury Limited is a Private Limited Company. The company registration number is 07859472. Havenbury Limited has been working since 24 November 2011. The present status of the company is Active. The registered address of Havenbury Limited is Manor Farm Brettenham Road Buxhall Stowmarket Suffolk Ip14 3dy. . COOPER, Gerald Anthony is a Director of the company. COOPER, Janet is a Director of the company. Secretary COOPER, Janet has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COOPER, Gerald Anthony
Appointed Date: 24 November 2011
71 years old
Director
COOPER, Janet
Appointed Date: 03 August 2015
72 years old

Resigned Directors

Secretary
COOPER, Janet
Resigned: 03 August 2015
Appointed Date: 24 November 2011

Persons With Significant Control

Mr Gerald Anthony Cooper
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Cooper
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENBURY LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
03 Aug 2015
Appointment of Mrs Janet Cooper as a director on 3 August 2015
03 Aug 2015
Termination of appointment of Janet Cooper as a secretary on 3 August 2015
...
... and 2 more events
10 Jun 2014
Total exemption small company accounts made up to 30 November 2013
26 Nov 2013
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
06 Jun 2013
Total exemption small company accounts made up to 30 November 2012
27 Nov 2012
Annual return made up to 24 November 2012 with full list of shareholders
24 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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