HAVENWOOD HOLDINGS LIMITED
GAMSTON BREADCIVIC LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 6NJ

Company number 04132600
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address HOLME FARM, BASSINGFIELD LANE, GAMSTON, NOTTINGHAM, NG2 6NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 10,000 . The most likely internet sites of HAVENWOOD HOLDINGS LIMITED are www.havenwoodholdings.co.uk, and www.havenwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Havenwood Holdings Limited is a Private Limited Company. The company registration number is 04132600. Havenwood Holdings Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Havenwood Holdings Limited is Holme Farm Bassingfield Lane Gamston Nottingham Ng2 6nj. . CROFTS, Louise Michelle is a Secretary of the company. CROFTS, Louise Michelle is a Director of the company. HANCOCK, Allison is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CROFTS, Louise Michelle
Appointed Date: 29 December 2000
Director
CROFTS, Louise Michelle
Appointed Date: 29 December 2000
54 years old
Director
HANCOCK, Allison
Appointed Date: 29 December 2000
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Miss Louise Michelle Crofts
Notified on: 1 December 2016
54 years old
Nature of control: Right to appoint and remove directors

HAVENWOOD HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 31 August 2015
29 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 10,000
20 Apr 2015
Accounts for a dormant company made up to 31 August 2014
15 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 10,000
...
... and 32 more events
07 Mar 2001
Ad 12/01/01-22/01/01 £ si 9999@1=9999 £ ic 1/10000
07 Mar 2001
Statement of affairs
27 Feb 2001
Accounting reference date shortened from 31/12/01 to 31/08/01
02 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

HAVENWOOD HOLDINGS LIMITED Charges

4 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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