HAVELBY LIMITED
NAILSEA

Hellopages » Somerset » North Somerset » BS48 1TB

Company number 09421869
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address 120 STATION ROAD, NAILSEA, NORTH SOMERSET, BS48 1TB
Home Country United Kingdom
Nature of Business 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 1 . The most likely internet sites of HAVELBY LIMITED are www.havelby.co.uk, and www.havelby.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Avonmouth Rail Station is 5.3 miles; to Sea Mills Rail Station is 5.7 miles; to St Andrews Road Rail Station is 6.2 miles; to Severn Beach Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havelby Limited is a Private Limited Company. The company registration number is 09421869. Havelby Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Havelby Limited is 120 Station Road Nailsea North Somerset Bs48 1tb. . HODGKIN, David is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director WLODARCZYK, Paulina has been resigned. The company operates in "Manufacture of electrical and electronic equipment for motor vehicles and their engines".


Current Directors

Director
HODGKIN, David
Appointed Date: 02 April 2015
53 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 02 April 2015
Appointed Date: 04 February 2015
62 years old
Director
WLODARCZYK, Paulina
Resigned: 02 April 2015
Appointed Date: 02 April 2015
39 years old

Persons With Significant Control

Mr David Hodgkin
Notified on: 26 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HAVELBY LIMITED Events

02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
14 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 1
14 Aug 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
14 Aug 2015
Registered office address changed from 16 the Avenue St Georges Weston Super Mare North Somerset BS22 7RA to 120 Station Road Nailsea North Somerset BS48 1TB on 14 August 2015
...
... and 2 more events
24 Apr 2015
Registered office address changed from 12 Cwmgarw Road Upper Brynamman Wales CF18 1BU United Kingdom to 16 the Avenue St Georges Weston Super Mare North Somerset BS22 7RA on 24 April 2015
07 Apr 2015
Termination of appointment of Andrew Simon Davis as a director on 2 April 2015
07 Apr 2015
Appointment of Ms Paulina Wlodarczyk as a director on 2 April 2015
07 Apr 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 12 Cwmgarw Road Upper Brynamman Wales CF18 1BU on 7 April 2015
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 1

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