HAVERING BUILDING & LANDSCAPES LIMITED
BULPHAN

Hellopages » Essex » Thurrock » RM14 3RJ

Company number 04643177
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address DRAKES FARM, DUNNINGS LANE, BULPHAN, RM14 3RJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Mark Brandon as a director on 1 September 2016. The most likely internet sites of HAVERING BUILDING & LANDSCAPES LIMITED are www.haveringbuildinglandscapes.co.uk, and www.havering-building-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Basildon Rail Station is 5.4 miles; to Gidea Park Rail Station is 6.1 miles; to Billericay Rail Station is 6.8 miles; to Farningham Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havering Building Landscapes Limited is a Private Limited Company. The company registration number is 04643177. Havering Building Landscapes Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Havering Building Landscapes Limited is Drakes Farm Dunnings Lane Bulphan Rm14 3rj. . BRANDON, Mark is a Director of the company. FOUNTAIN, Jenni Ann is a Director of the company. MADEL, Matthew is a Director of the company. Secretary MADEL, Matthew has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director MADEL, Matthew has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
BRANDON, Mark
Appointed Date: 01 September 2016
64 years old
Director
FOUNTAIN, Jenni Ann
Appointed Date: 21 January 2003
59 years old
Director
MADEL, Matthew
Appointed Date: 01 November 2015
36 years old

Resigned Directors

Secretary
MADEL, Matthew
Resigned: 01 April 2015
Appointed Date: 01 January 2010
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 January 2010
Appointed Date: 21 January 2003
Director
MADEL, Matthew
Resigned: 01 April 2015
Appointed Date: 01 March 2014
36 years old

Persons With Significant Control

Miss Jenni Ann Fountain
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HAVERING BUILDING & LANDSCAPES LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
06 Sep 2016
Appointment of Mr Mark Brandon as a director on 1 September 2016
02 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
27 Apr 2005
Return made up to 21/01/05; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
07 Feb 2005
Accounts for a dormant company made up to 31 January 2004
14 May 2004
Return made up to 21/01/04; full list of members
15 Jan 2004
Secretary's particulars changed
21 Jan 2003
Incorporation

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