W K B HAVANT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0BT
Company number 02863605
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address SNOWS HOUSE SECOND AVENUE, MILLBROOK, SOUTHAMPTON, HAMPSHIRE, SO15 0BT
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Appointment of Mr Shawn James Gates as a director on 16 August 2016; Appointment of Mr Stephen Paul Snow as a director on 16 August 2016. The most likely internet sites of W K B HAVANT LIMITED are www.wkbhavant.co.uk, and www.w-k-b-havant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to St Denys Rail Station is 3.1 miles; to Romsey Rail Station is 5.4 miles; to Brockenhurst Rail Station is 8.6 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W K B Havant Limited is a Private Limited Company. The company registration number is 02863605. W K B Havant Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of W K B Havant Limited is Snows House Second Avenue Millbrook Southampton Hampshire So15 0bt. . GATES, Shawn James is a Director of the company. MADDISON, Philip Carol is a Director of the company. SNOW, Stephen Paul is a Director of the company. Secretary DUMBRECK, Robin John has been resigned. Secretary GIBBS, Tracey Charmaine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURTON, David Thomas Gabriel has been resigned. Director DUMBRECK, Robin John has been resigned. Director FENLON, Michael William has been resigned. Director HARMAR, Gary Geoffrey has been resigned. Director KILBY, David Nelson has been resigned. Director WOOD, Sydney Thomas Josselin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
GATES, Shawn James
Appointed Date: 16 August 2016
60 years old

Director
MADDISON, Philip Carol
Appointed Date: 16 August 2016
79 years old

Director
SNOW, Stephen Paul
Appointed Date: 16 August 2016
61 years old

Resigned Directors

Secretary
DUMBRECK, Robin John
Resigned: 30 June 2013
Appointed Date: 10 November 1993

Secretary
GIBBS, Tracey Charmaine
Resigned: 22 July 2016
Appointed Date: 22 October 2014

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1993
Appointed Date: 19 October 1993

Director
BURTON, David Thomas Gabriel
Resigned: 30 April 2012
Appointed Date: 10 November 1993
81 years old

Director
DUMBRECK, Robin John
Resigned: 30 June 2013
Appointed Date: 02 January 2003
69 years old

Director
FENLON, Michael William
Resigned: 16 August 2016
Appointed Date: 01 January 2005
63 years old

Director
HARMAR, Gary Geoffrey
Resigned: 16 August 2016
Appointed Date: 01 January 2005
64 years old

Director
KILBY, David Nelson
Resigned: 16 August 2016
Appointed Date: 10 November 1993
73 years old

Director
WOOD, Sydney Thomas Josselin
Resigned: 13 March 2016
Appointed Date: 21 December 1993
99 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Mr Stephen Paul Snow
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

W K B HAVANT LIMITED Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
23 Aug 2016
Appointment of Mr Shawn James Gates as a director on 16 August 2016
23 Aug 2016
Appointment of Mr Stephen Paul Snow as a director on 16 August 2016
23 Aug 2016
Appointment of Mr Philip Carol Maddison as a director on 16 August 2016
23 Aug 2016
Termination of appointment of Gary Geoffrey Harmar as a director on 16 August 2016
...
... and 94 more events
24 Nov 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

24 Nov 1993
£ nc 1000/250000 10/11/93

19 Nov 1993
Company name changed w k b (havant) LIMITED\certificate issued on 22/11/93

11 Nov 1993
Company name changed countduty trading LIMITED\certificate issued on 11/11/93

19 Oct 1993
Incorporation

W K B HAVANT LIMITED Charges

25 March 2014
Charge code 0286 3605 0005
Delivered: 25 March 2014
Status: Satisfied on 19 August 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 June 2012
Mortgage
Delivered: 14 July 2012
Status: Satisfied on 19 August 2016
Persons entitled: Toyota Financial Services (UK) PLC
Description: Land at wkb toyota, elletra avenue, hambledon road…
29 June 2012
Mortgage
Delivered: 14 July 2012
Status: Satisfied on 19 August 2016
Persons entitled: Toyota Financial Services (UK) PLC
Description: Land at wkb toyota, 117 the hornet, chichester, west sussex…
29 June 2012
Legal charge
Delivered: 6 July 2012
Status: Satisfied on 19 August 2016
Persons entitled: Bae Systems Electronics Limited
Description: Part of the f/h property k/a land at brambles farm electra…
31 May 1996
Guarantee and debenture
Delivered: 14 June 1996
Status: Satisfied on 26 May 2012
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…