HAVERTON LIMITED

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Company number 02577947
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address 106 FRENCHAY ROAD, OXFORD, OX2 6TF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of HAVERTON LIMITED are www.haverton.co.uk, and www.haverton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Haverton Limited is a Private Limited Company. The company registration number is 02577947. Haverton Limited has been working since 29 January 1991. The present status of the company is Active. The registered address of Haverton Limited is 106 Frenchay Road Oxford Ox2 6tf. The company`s financial liabilities are £2.17k. It is £0.48k against last year. And the total assets are £16.09k, which is £-2.32k against last year. MARSHALL, Peter John is a Secretary of the company. MARSHALL, Christine Paulette Chantal is a Director of the company. MARSHALL, Peter John is a Director of the company. Nominee Secretary SCOTT, Stephen John has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. The company operates in "Information technology consultancy activities".


haverton Key Finiance

LIABILITIES £2.17k
+28%
CASH n/a
TOTAL ASSETS £16.09k
-13%
All Financial Figures

Current Directors

Secretary
MARSHALL, Peter John
Appointed Date: 01 February 1991

Director
MARSHALL, Christine Paulette Chantal
Appointed Date: 01 February 1991
60 years old

Director
MARSHALL, Peter John
Appointed Date: 01 February 1991
62 years old

Resigned Directors

Nominee Secretary
SCOTT, Stephen John
Resigned: 01 February 1991
Appointed Date: 29 January 1991

Nominee Director
SCOTT, Jacqueline
Resigned: 01 February 1991
Appointed Date: 29 January 1991
74 years old

Persons With Significant Control

Mr Peter John Marshall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVERTON LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
04 Oct 2016
Micro company accounts made up to 5 April 2016
15 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

16 Sep 2015
Total exemption small company accounts made up to 5 April 2015
12 Mar 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2

...
... and 52 more events
02 May 1991
New director appointed

02 May 1991
Ad 31/03/91--------- £ si 2@1=2 £ ic 2/4

02 May 1991
Registered office changed on 02/05/91 from: 52 mucklow hill halesowen birmingham B62 8BL

02 May 1991
Accounting reference date notified as 30/04

29 Jan 1991
Incorporation