HAVSCO LIMITED
NORTH WALSHAM

Hellopages » Norfolk » North Norfolk » NR28 9JH

Company number 05600838
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address LAPLACE INSTRUMENTS LTD, TUDOR HOUSE, GRAMMAR SCHOOL ROAD, NORTH WALSHAM, ENGLAND, NR28 9JH
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Keith Anthony Phillips as a director on 20 December 2016; Appointment of Mr Martin Thompson as a director on 7 December 2016; Registered office address changed from De-Freville House 27 Park Lane Knebworth SG3 6PH to C/O Laplace Instruments Ltd Tudor House Grammar School Road North Walsham NR28 9JH on 7 December 2016. The most likely internet sites of HAVSCO LIMITED are www.havsco.co.uk, and www.havsco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Hoveton & Wroxham Rail Station is 7.2 miles; to Roughton Road Rail Station is 7.7 miles; to West Runton Rail Station is 10 miles; to Salhouse Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havsco Limited is a Private Limited Company. The company registration number is 05600838. Havsco Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Havsco Limited is Laplace Instruments Ltd Tudor House Grammar School Road North Walsham England Nr28 9jh. . MAWDSLEY, David Lansdell is a Secretary of the company. MAWDSLEY, David Lansdell is a Director of the company. PHILLIPS, Keith Anthony is a Director of the company. THOMPSON, Martin is a Director of the company. Secretary PARMAN, Daniel John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARPER, Mark Francis Lucien has been resigned. Director PARMAN, Daniel John has been resigned. Director THOMPSON, Martin, Dr has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
MAWDSLEY, David Lansdell
Appointed Date: 07 December 2016
Director
MAWDSLEY, David Lansdell
Appointed Date: 24 October 2005
79 years old
Director
PHILLIPS, Keith Anthony
Appointed Date: 20 December 2016
61 years old
Director
THOMPSON, Martin
Appointed Date: 07 December 2016
79 years old

Resigned Directors

Secretary
PARMAN, Daniel John
Resigned: 07 December 2016
Appointed Date: 24 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2005
Appointed Date: 24 October 2005
Director
HARPER, Mark Francis Lucien
Resigned: 25 October 2005
Appointed Date: 24 October 2005
72 years old
Director
PARMAN, Daniel John
Resigned: 07 December 2016
Appointed Date: 24 October 2005
80 years old
Director
THOMPSON, Martin, Dr
Resigned: 25 October 2005
Appointed Date: 24 October 2005
79 years old

Persons With Significant Control

Mr Martin Thompson
Notified on: 7 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lansdell Mawdsley
Notified on: 7 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Francis Lucien Harper
Notified on: 8 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVSCO LIMITED Events

20 Dec 2016
Appointment of Mr Keith Anthony Phillips as a director on 20 December 2016
07 Dec 2016
Appointment of Mr Martin Thompson as a director on 7 December 2016
07 Dec 2016
Registered office address changed from De-Freville House 27 Park Lane Knebworth SG3 6PH to C/O Laplace Instruments Ltd Tudor House Grammar School Road North Walsham NR28 9JH on 7 December 2016
07 Dec 2016
Director's details changed for Mr David Lansdell Mawdsley on 7 December 2016
07 Dec 2016
Termination of appointment of Daniel John Parman as a director on 7 December 2016
...
... and 24 more events
01 Feb 2007
Return made up to 24/10/06; full list of members
01 Feb 2007
Director resigned
01 Feb 2007
Director resigned
24 Oct 2005
Secretary resigned
24 Oct 2005
Incorporation

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