HAVENS DEVELOPMENT COMPANY LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 8HX

Company number 06245406
Status Active
Incorporation Date 14 May 2007
Company Type Private Limited Company
Address STUART HOUSE, 47 SECOND AVENUE, WESTCLIFF-ON-SEA, ESSEX, SS0 8HX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of HAVENS DEVELOPMENT COMPANY LIMITED are www.havensdevelopmentcompany.co.uk, and www.havens-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Havens Development Company Limited is a Private Limited Company. The company registration number is 06245406. Havens Development Company Limited has been working since 14 May 2007. The present status of the company is Active. The registered address of Havens Development Company Limited is Stuart House 47 Second Avenue Westcliff On Sea Essex Ss0 8hx. . SMITH, Andrew John is a Secretary of the company. PAYTNER, Alan Guy Hadley is a Director of the company. RENSCH, Dennis George is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Brian Richard has been resigned. Director BURGESS, Kathleen has been resigned. Director RAMM, Reginald has been resigned. Director RENSCH, Dennis George has been resigned. Director SINCLAIR, John has been resigned. Director SULLIVAN, David Dimitri has been resigned. Director HAVENS DEVELOPMENT COMPANY LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Andrew John
Appointed Date: 14 May 2007
Director
PAYTNER, Alan Guy Hadley
Appointed Date: 30 September 2009
84 years old
Director
RENSCH, Dennis George
Appointed Date: 08 October 2010
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007
Director
ARMSTRONG, Brian Richard
Resigned: 14 December 2009
Appointed Date: 22 June 2009
80 years old
Director
BURGESS, Kathleen
Resigned: 10 December 2007
Appointed Date: 14 May 2007
80 years old
Director
RAMM, Reginald
Resigned: 14 December 2009
Appointed Date: 14 May 2007
83 years old
Director
RENSCH, Dennis George
Resigned: 14 December 2009
Appointed Date: 22 June 2009
78 years old
Director
SINCLAIR, John
Resigned: 14 December 2009
Appointed Date: 14 May 2007
78 years old
Director
SULLIVAN, David Dimitri
Resigned: 25 November 2010
Appointed Date: 14 May 2007
82 years old
Director
HAVENS DEVELOPMENT COMPANY LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 May 2007
Appointed Date: 14 May 2007

HAVENS DEVELOPMENT COMPANY LIMITED Events

08 Sep 2016
Full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
28 Aug 2015
Full accounts made up to 31 March 2015
20 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
17 Dec 2014
Full accounts made up to 31 March 2014
...
... and 30 more events
05 Jul 2007
New director appointed
05 Jul 2007
New secretary appointed
05 Jul 2007
Secretary resigned
05 Jul 2007
Director resigned
14 May 2007
Incorporation

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