HAVERLY SYSTEMS EUROPE LIMITED
WINSCOMBE

Hellopages » Somerset » North Somerset » BS25 1BU

Company number 01114562
Status Active
Incorporation Date 18 May 1973
Company Type Private Limited Company
Address PYRENMOUNT, PARSONS WAY, WINSCOMBE, NORTH SOMERSET, BS25 1BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions RES13 ‐ With the approval of members in the general meeting, the authorised shares capital be changed from: 1,000 ordinary class shares of £1 each to 1,000 ordinary class shares of £1.00 each. Other company business. 12/09/2016 ; Statement of capital following an allotment of shares on 3 October 2016 GBP 1,005 ; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of HAVERLY SYSTEMS EUROPE LIMITED are www.haverlysystemseurope.co.uk, and www.haverly-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Weston Milton Rail Station is 4.9 miles; to Weston-super-Mare Rail Station is 5.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 8.2 miles; to Nailsea & Backwell Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haverly Systems Europe Limited is a Private Limited Company. The company registration number is 01114562. Haverly Systems Europe Limited has been working since 18 May 1973. The present status of the company is Active. The registered address of Haverly Systems Europe Limited is Pyrenmount Parsons Way Winscombe North Somerset Bs25 1bu. . FIELDHOUSE, Margaret Mary is a Secretary of the company. FIELDHOUSE, Margaret Mary is a Director of the company. FIELDHOUSE, Martin, Dr is a Director of the company. HAVERLY, Victor Adam is a Director of the company. Director HAVERLY, Clarence Adam has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FIELDHOUSE, Margaret Mary
Director
FIELDHOUSE, Margaret Mary

89 years old
Director
FIELDHOUSE, Martin, Dr

89 years old
Director
HAVERLY, Victor Adam
Appointed Date: 10 September 2011
67 years old

Resigned Directors

Director
HAVERLY, Clarence Adam
Resigned: 08 April 2011
101 years old

Persons With Significant Control

Highfield Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Victor Adam Haverly
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Haverly Systems Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Margaret Mary Fieldhouse
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control
Dr Martin Fieldhouse
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

HAVERLY SYSTEMS EUROPE LIMITED Events

16 Dec 2016
Resolutions
  • RES13 ‐ With the approval of members in the general meeting, the authorised shares capital be changed from: 1,000 ordinary class shares of £1 each to 1,000 ordinary class shares of £1.00 each. Other company business. 12/09/2016
13 Dec 2016
Statement of capital following an allotment of shares on 3 October 2016
  • GBP 1,005
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
06 May 1988
Accounts for a small company made up to 31 March 1987
17 Feb 1988
Return made up to 31/12/87; no change of members
28 Nov 1986
Accounts for a small company made up to 31 March 1986
13 Nov 1986
Return made up to 06/11/86; full list of members
18 May 1973
Certificate of incorporation

Similar Companies

HAVERLEY PROPERTIES LIMITED HAVERLY IT SERVICES LIMITED HAVERMILL LIMITED HAVERN BECK LTD HAVEROCK IT LIMITED HAVERRILES LTD HAVERS CONSULTING LTD.