HALVER LIMITED
LONG WITTENHAM

Hellopages » Oxfordshire » South Oxfordshire » OX14 4PS

Company number 03021455
Status Active
Incorporation Date 14 February 1995
Company Type Private Limited Company
Address PEARITH FARM, APPLEFORD ROAD, LONG WITTENHAM, OXFORDSHIRE, OX14 4PS
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of HALVER LIMITED are www.halver.co.uk, and www.halver.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Radley Rail Station is 4 miles; to Goring & Streatley Rail Station is 8.4 miles; to Oxford Rail Station is 8.9 miles; to Pangbourne Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halver Limited is a Private Limited Company. The company registration number is 03021455. Halver Limited has been working since 14 February 1995. The present status of the company is Active. The registered address of Halver Limited is Pearith Farm Appleford Road Long Wittenham Oxfordshire Ox14 4ps. . GERRATH, Brigitte is a Secretary of the company. GERRATH, Andreas is a Director of the company. GERRATH, Brigitte is a Director of the company. GERRATH, Klaus Ruediger is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
GERRATH, Brigitte
Appointed Date: 22 February 1995
Director
GERRATH, Andreas
Appointed Date: 01 May 2011
55 years old
Director
GERRATH, Brigitte
Appointed Date: 22 February 1995
81 years old
Director
GERRATH, Klaus Ruediger
Appointed Date: 22 February 1995
82 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 February 1995
Appointed Date: 14 February 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 February 1995
Appointed Date: 14 February 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 February 1995
Appointed Date: 14 February 1995

Persons With Significant Control

Mrs Brigitte Gerrath
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HALVER LIMITED Events

15 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Dec 2016
Accounts for a small company made up to 31 March 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
10 Feb 2016
Director's details changed for Klaus Ruediger Gerrath on 10 February 2016
10 Feb 2016
Director's details changed for Brigitte Gerrath on 10 February 2016
...
... and 48 more events
09 Mar 1995
Registered office changed on 09/03/95 from: 33 crwys road cardiff CF2 4YF
09 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1995
Company name changed bedari LIMITED\certificate issued on 02/03/95
01 Mar 1995
Company name changed\certificate issued on 01/03/95
14 Feb 1995
Incorporation

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