THE HAVAS AGENCY LIMITED
EDENBRIDGE

Hellopages » Surrey » Tandridge » TN8 6QH

Company number 05154991
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address GALLEYSWOOD, HONEYPOT LANE, EDENBRIDGE, KENT, TN8 6QH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE HAVAS AGENCY LIMITED are www.thehavasagency.co.uk, and www.the-havas-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The Havas Agency Limited is a Private Limited Company. The company registration number is 05154991. The Havas Agency Limited has been working since 16 June 2004. The present status of the company is Active. The registered address of The Havas Agency Limited is Galleyswood Honeypot Lane Edenbridge Kent Tn8 6qh. . DE HAVAS, Christopher Frederic Eric is a Secretary of the company. DE HAVAS, Jacqueline Kari is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
DE HAVAS, Christopher Frederic Eric
Appointed Date: 16 June 2004
Director
DE HAVAS, Jacqueline Kari
Appointed Date: 16 June 2004
62 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 June 2004
Appointed Date: 16 June 2004

THE HAVAS AGENCY LIMITED Events

15 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1
08 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
24 Jun 2004
New director appointed
23 Jun 2004
Director resigned
23 Jun 2004
Secretary resigned
23 Jun 2004
Registered office changed on 23/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW
16 Jun 2004
Incorporation

THE HAVAS AGENCY LIMITED Charges

19 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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