HOVA VILLAS LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1TX

Company number 05296883
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address CITY CAL HOUSE, 12 BRIDGE RD. BUSINESS PARK, HAYWARDS HEATH, WEST SUSSEX, RH16 1TX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Andrew Hoffman as a director on 9 March 2017; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of HOVA VILLAS LIMITED are www.hovavillas.co.uk, and www.hova-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Burgess Hill Rail Station is 4.1 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hova Villas Limited is a Private Limited Company. The company registration number is 05296883. Hova Villas Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Hova Villas Limited is City Cal House 12 Bridge Rd Business Park Haywards Heath West Sussex Rh16 1tx. . CLARK, Mitchell Warren is a Secretary of the company. DUNCANSON, Sarah is a Director of the company. HARRIS, Annali Jayne is a Director of the company. HARRIS NIGHTINGALE, Tracy Thayer is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOFFMAN, Andrew has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CLARK, Mitchell Warren
Appointed Date: 25 September 2006

Director
DUNCANSON, Sarah
Appointed Date: 25 November 2004
69 years old

Director
HARRIS, Annali Jayne
Appointed Date: 25 November 2004
48 years old

Director
HARRIS NIGHTINGALE, Tracy Thayer
Appointed Date: 25 November 2004
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 2007
Appointed Date: 25 November 2004

Director
HOFFMAN, Andrew
Resigned: 09 March 2017
Appointed Date: 25 November 2004
52 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004

Persons With Significant Control

Ms Annali Jayne Harris
Notified on: 25 November 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOVA VILLAS LIMITED Events

16 Mar 2017
Termination of appointment of Andrew Hoffman as a director on 9 March 2017
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 4

04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 38 more events
15 Feb 2005
New director appointed
15 Feb 2005
Director resigned
15 Feb 2005
Secretary resigned
11 Feb 2005
Ad 25/11/04-26/11/04 £ si [email protected]=3 £ ic 1/4
25 Nov 2004
Incorporation