HAVE LIMITED
WARWICK

Hellopages » Warwickshire » Rugby » CV22 6PT

Company number 07849276
Status Active
Incorporation Date 16 November 2011
Company Type Private Limited Company
Address STUDIO 1 THE HEATHFIELD, BILTON LANE DUNCHURCH, WARWICK, CV22 6PT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1 . The most likely internet sites of HAVE LIMITED are www.have.co.uk, and www.have.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Have Limited is a Private Limited Company. The company registration number is 07849276. Have Limited has been working since 16 November 2011. The present status of the company is Active. The registered address of Have Limited is Studio 1 The Heathfield Bilton Lane Dunchurch Warwick Cv22 6pt. . HACKLEY, Thomas Victor is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
HACKLEY, Thomas Victor
Appointed Date: 16 November 2011
39 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 16 November 2011
Appointed Date: 16 November 2011
Director
MILES, Dudley Robert Alexander
Resigned: 16 November 2011
Appointed Date: 16 November 2011
77 years old

Persons With Significant Control

Mr Thomas Victor Hackley
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

HAVE LIMITED Events

24 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
...
... and 3 more events
29 Nov 2012
Annual return made up to 16 November 2012 with full list of shareholders
28 Nov 2011
Appointment of Thomas Victor Hackley as a director
28 Nov 2011
Termination of appointment of Dmcs Secretaries Limited as a secretary
28 Nov 2011
Termination of appointment of Dudley Miles as a director
16 Nov 2011
Incorporation

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