Company number 05995007
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address MATTHEW ELLIOT HOUSE, 64, BROADWAY, SALFORD QUAYS, MANCHESTER, M50 2TS
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 November 2016 with updates; Auditor's resignation. The most likely internet sites of HAVENHALL SERVICES LTD are www.havenhallservices.co.uk, and www.havenhall-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Havenhall Services Ltd is a Private Limited Company.
The company registration number is 05995007. Havenhall Services Ltd has been working since 10 November 2006.
The present status of the company is Active. The registered address of Havenhall Services Ltd is Matthew Elliot House 64 Broadway Salford Quays Manchester M50 2ts. . WITHNELL, Anne is a Director of the company. HAVENHALL ENGINEERING LTD is a Director of the company. Secretary SMITH, James John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PREMIER BUSINESS ADVISERS LTD has been resigned. Director JACKSON, Nigel Keith has been resigned. Director KAY, Stephen Crossley has been resigned. Director RICHARDSON, Paul has been resigned. Director FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director SWIFT FIRE AND SECURITY GROUP PLC has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Director
HAVENHALL ENGINEERING LTD
Appointed Date: 01 June 2015
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2006
Appointed Date: 10 November 2006
Secretary
PREMIER BUSINESS ADVISERS LTD
Resigned: 29 November 2013
Appointed Date: 10 November 2006
Director
RICHARDSON, Paul
Resigned: 01 June 2015
Appointed Date: 22 December 2014
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2006
Appointed Date: 10 November 2006
Persons With Significant Control
Ms Anne Withnell
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of voting rights - 75% or more
HAVENHALL SERVICES LTD Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Jan 2017
Confirmation statement made on 10 November 2016 with updates
09 May 2016
Auditor's resignation
29 Mar 2016
Appointment of Ms Anne Withnell as a director on 1 June 2015
07 Jan 2016
Company name changed swift integrated systems LIMITED\certificate issued on 07/01/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-12-15
...
... and 48 more events
03 May 2007
New director appointed
02 Mar 2007
Accounting reference date shortened from 30/11/07 to 31/05/07
13 Nov 2006
Director resigned
13 Nov 2006
Secretary resigned
10 Nov 2006
Incorporation