HAVENFORD UK LIMITED
NORWICH

Hellopages » Norfolk » North Norfolk » NR12 9TF

Company number 03931234
Status Active
Incorporation Date 22 February 2000
Company Type Private Limited Company
Address WOODLANDS CALTHORPE STREET, INGHAM, NORWICH, ENGLAND, NR12 9TF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 ; Director's details changed for Mrs Jilian Rosemary Conrathe on 30 October 2015. The most likely internet sites of HAVENFORD UK LIMITED are www.havenforduk.co.uk, and www.havenford-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Acle Rail Station is 9.6 miles; to Brundall Gardens Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenford Uk Limited is a Private Limited Company. The company registration number is 03931234. Havenford Uk Limited has been working since 22 February 2000. The present status of the company is Active. The registered address of Havenford Uk Limited is Woodlands Calthorpe Street Ingham Norwich England Nr12 9tf. . CONRATHE, Jilian Rosemary is a Secretary of the company. CONRATHE, Jilian Rosemary is a Director of the company. CONRATHE, Michael Roy is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CONRATHE, Jilian Rosemary
Appointed Date: 15 March 2000

Director
CONRATHE, Jilian Rosemary
Appointed Date: 15 March 2000
81 years old

Director
CONRATHE, Michael Roy
Appointed Date: 15 March 2000
82 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 March 2000
Appointed Date: 22 February 2000

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 March 2000
Appointed Date: 22 February 2000

HAVENFORD UK LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

26 Feb 2016
Director's details changed for Mrs Jilian Rosemary Conrathe on 30 October 2015
26 Feb 2016
Director's details changed for Mr Michael Roy Conrathe on 30 October 2015
26 Feb 2016
Secretary's details changed for Mrs Jilian Rosemary Conrathe on 30 October 2015
...
... and 52 more events
22 Mar 2000
Secretary resigned
22 Mar 2000
Registered office changed on 22/03/00 from: 83 clerkenwell road london EC1R 5AR
22 Mar 2000
New director appointed
22 Mar 2000
New director appointed
22 Feb 2000
Incorporation

HAVENFORD UK LIMITED Charges

7 July 2004
Legal mortgage
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 43 and 43A station way cheam and the…