HAVOK LTD.
NOTTINGHAM BOUTIQUE BUYS. COM LTD. VIEW CAFE LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6DT

Company number 04977037
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address 11 HIGH STREET, RUDDINGTON, NOTTINGHAM, NG11 6DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of HAVOK LTD. are www.havok.co.uk, and www.havok.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Carlton Rail Station is 5.8 miles; to Radcliffe (Notts) Rail Station is 6.1 miles; to Bulwell Rail Station is 7.7 miles; to Barrow upon Soar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havok Ltd is a Private Limited Company. The company registration number is 04977037. Havok Ltd has been working since 26 November 2003. The present status of the company is Active. The registered address of Havok Ltd is 11 High Street Ruddington Nottingham Ng11 6dt. . BAGGALEY, William Edward is a Director of the company. LADKIN, Neil Ian is a Director of the company. Secretary DAVIES, Kenneth Edwin has been resigned. Secretary HUSK, Angela has been resigned. Secretary LADKIN, Natasha Louise has been resigned. Director LADKIN, Natasha Louise has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BAGGALEY, William Edward
Appointed Date: 04 June 2010
45 years old
Director
LADKIN, Neil Ian
Appointed Date: 26 November 2003
50 years old

Resigned Directors

Secretary
DAVIES, Kenneth Edwin
Resigned: 26 November 2003
Appointed Date: 26 November 2003
Secretary
HUSK, Angela
Resigned: 04 June 2010
Appointed Date: 04 April 2008
Secretary
LADKIN, Natasha Louise
Resigned: 04 April 2008
Appointed Date: 26 November 2003
Director
LADKIN, Natasha Louise
Resigned: 04 April 2008
Appointed Date: 26 November 2003
48 years old

Persons With Significant Control

Mrs Natasha Louise Ladkin
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Ian Ladkin
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVOK LTD. Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 34 more events
17 Dec 2003
Ad 08/12/03--------- £ si 100@1=100 £ ic 2/102
17 Dec 2003
Accounting reference date extended from 30/11/04 to 31/03/05
08 Dec 2003
New secretary appointed
08 Dec 2003
Secretary resigned
26 Nov 2003
Incorporation

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