HAVENBALE LIMITED
NORTHALLERTON

Hellopages » North Yorkshire » Richmondshire » DL7 0EX

Company number 04950710
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address SUNNYBANK, SILVER HILL NORTH COWTON, NORTHALLERTON, NORTH YORKSHIRE, DL7 0EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of HAVENBALE LIMITED are www.havenbale.co.uk, and www.havenbale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Havenbale Limited is a Private Limited Company. The company registration number is 04950710. Havenbale Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Havenbale Limited is Sunnybank Silver Hill North Cowton Northallerton North Yorkshire Dl7 0ex. . OWEN, Anita is a Secretary of the company. OWEN, Allan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OWEN, Anita
Appointed Date: 28 November 2003
Director
OWEN, Allan
Appointed Date: 28 November 2003
88 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 November 2003
Appointed Date: 03 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Allan Owen
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

HAVENBALE LIMITED Events

04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
14 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
...
... and 23 more events
06 Dec 2003
Registered office changed on 06/12/03 from: sunnybank silver hill north cowton northallerton north yorkshire DL7 0EX
05 Dec 2003
Secretary resigned
05 Dec 2003
Director resigned
05 Dec 2003
Registered office changed on 05/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Nov 2003
Incorporation

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