HAVENHALL ASSOCIATES LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 2QN

Company number 02692516
Status Active
Incorporation Date 2 March 1992
Company Type Private Limited Company
Address 7 MADINGLEY COURT, WILLOUGHBY ROAD, TWICKENHAM, TW1 2QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 2 . The most likely internet sites of HAVENHALL ASSOCIATES LIMITED are www.havenhallassociates.co.uk, and www.havenhall-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Havenhall Associates Limited is a Private Limited Company. The company registration number is 02692516. Havenhall Associates Limited has been working since 02 March 1992. The present status of the company is Active. The registered address of Havenhall Associates Limited is 7 Madingley Court Willoughby Road Twickenham Tw1 2qn. The company`s financial liabilities are £1.37k. It is £0k against last year. And the total assets are £1.37k, which is £0k against last year. JANSEN, Roger Terry is a Secretary of the company. JANSEN, Roger Terry is a Director of the company. TYSOE, Karen Elizabeth is a Director of the company. Nominee Secretary MOORE, Debbie has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director GROVE, David Lawrence has been resigned. Director NATHAN, Ronald has been resigned. The company operates in "Management consultancy activities other than financial management".


havenhall associates Key Finiance

LIABILITIES £1.37k
CASH n/a
TOTAL ASSETS £1.37k
All Financial Figures

Current Directors

Secretary
JANSEN, Roger Terry
Appointed Date: 17 June 1992
Director
JANSEN, Roger Terry
Appointed Date: 17 June 1992
82 years old
Director
TYSOE, Karen Elizabeth
Appointed Date: 10 March 1997
60 years old

Resigned Directors

Nominee Secretary
MOORE, Debbie
Resigned: 17 June 1992
Appointed Date: 27 February 1992
Nominee Director
BROWN, Kevin Thomas
Resigned: 17 June 1992
Appointed Date: 27 February 1992
67 years old
Director
GROVE, David Lawrence
Resigned: 17 December 1992
Appointed Date: 28 October 1992
82 years old
Director
NATHAN, Ronald
Resigned: 13 March 1997
Appointed Date: 17 June 1992
83 years old

Persons With Significant Control

Mr Roger Terry Jansen
Notified on: 2 March 2017
82 years old
Nature of control: Ownership of shares – 75% or more

HAVENHALL ASSOCIATES LIMITED Events

04 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 May 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 54 more events
16 Nov 1992
New director appointed
23 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
23 Jun 1992
Director resigned;new director appointed
23 Jun 1992
Registered office changed on 23/06/92 from: 2ND floor 123 city road london EC1V 1JB
02 Mar 1992
Incorporation

Similar Companies

HAVENGRID LIMITED HAVENGUARD LIMITED HAVENHALL ENGINEERING LTD HAVENHALL LIMITED HAVENHALL PROPERTIES LTD HAVENHALL SERVICES LTD HAVENHAND & HUDSONS LTD