HAVAS WORLDWIDE LONDON LIMITED
MAIDSTONE EURO RSCG LONDON LIMITED EURO RSCG WNEK GOSPER LIMITED HALLREEL LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 03675746
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Termination of appointment of Daniel Jeremy Floyed as a director on 21 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of HAVAS WORLDWIDE LONDON LIMITED are www.havasworldwidelondon.co.uk, and www.havas-worldwide-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havas Worldwide London Limited is a Private Limited Company. The company registration number is 03675746. Havas Worldwide London Limited has been working since 30 November 1998. The present status of the company is Active. The registered address of Havas Worldwide London Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. CHAPMAN, Aidan Gerard is a Director of the company. DUROCHER, Gaëtan Marie is a Director of the company. Secretary BRAND, Peter William has been resigned. Secretary CHAPMAN, Aidan Gerard has been resigned. Secretary JONES, David Paul has been resigned. Secretary PINTO, Andre has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANTONI, Jean Marc has been resigned. Director BOURGERY, Marc Edmond Clement has been resigned. Director CADMAN, Mark Robert has been resigned. Director DE POUZILHAC, Alain has been resigned. Director FLOYED, Daniel Jeremy has been resigned. Director GOSPER, Brett has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, David Paul has been resigned. Director LE NAIL, Jean Marie has been resigned. Director LECOSSE, Pierre has been resigned. Director LIDSTONE, Russell James has been resigned. Director PINNINGTON, Christopher John has been resigned. Director PINTO, Andre has been resigned. Director SCHMETTERER, Robert has been resigned. Director TONG CUONG, Eric has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 December 2006
Director
CHAPMAN, Aidan Gerard
Appointed Date: 01 September 2004
67 years old
Director
DUROCHER, Gaëtan Marie
Appointed Date: 06 December 2013
58 years old

Resigned Directors

Secretary
BRAND, Peter William
Resigned: 01 December 2006
Appointed Date: 09 February 2005
Secretary
CHAPMAN, Aidan Gerard
Resigned: 09 February 2005
Appointed Date: 01 September 2004
Secretary
JONES, David Paul
Resigned: 12 February 2004
Appointed Date: 04 December 1998
Secretary
PINTO, Andre
Resigned: 01 September 2004
Appointed Date: 12 February 2004
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 December 1998
Appointed Date: 30 November 1998
Director
ANTONI, Jean Marc
Resigned: 30 September 2013
Appointed Date: 31 August 1999
67 years old
Director
BOURGERY, Marc Edmond Clement
Resigned: 26 November 2002
Appointed Date: 31 August 1999
84 years old
Director
CADMAN, Mark Robert
Resigned: 08 December 2009
Appointed Date: 08 May 2007
63 years old
Director
DE POUZILHAC, Alain
Resigned: 22 June 2005
Appointed Date: 31 August 1999
80 years old
Director
FLOYED, Daniel Jeremy
Resigned: 21 December 2016
Appointed Date: 23 January 2015
53 years old
Director
GOSPER, Brett
Resigned: 05 August 2003
Appointed Date: 04 December 1998
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 December 1998
Appointed Date: 30 November 1998
Director
JONES, David Paul
Resigned: 12 February 2004
Appointed Date: 04 December 1998
72 years old
Director
LE NAIL, Jean Marie
Resigned: 18 June 2003
Appointed Date: 04 December 1998
67 years old
Director
LECOSSE, Pierre
Resigned: 30 June 2008
Appointed Date: 31 August 1999
80 years old
Director
LIDSTONE, Russell James
Resigned: 12 October 2015
Appointed Date: 13 March 2009
55 years old
Director
PINNINGTON, Christopher John
Resigned: 08 May 2007
Appointed Date: 04 December 1998
69 years old
Director
PINTO, Andre
Resigned: 31 December 2004
Appointed Date: 12 February 2004
62 years old
Director
SCHMETTERER, Robert
Resigned: 31 December 2003
Appointed Date: 01 September 1999
82 years old
Director
TONG CUONG, Eric
Resigned: 31 December 2002
Appointed Date: 31 August 1999
63 years old

Persons With Significant Control

Ewdb Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVAS WORLDWIDE LONDON LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
16 Jan 2017
Termination of appointment of Daniel Jeremy Floyed as a director on 21 December 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
17 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 12,031,000
08 Nov 2016
Statement of company's objects
...
... and 96 more events
23 Dec 1998
Secretary resigned
23 Dec 1998
Director resigned
11 Dec 1998
Company name changed hallreel LIMITED\certificate issued on 11/12/98
09 Dec 1998
Registered office changed on 09/12/98 from: 120 east road london N1 6AA
30 Nov 1998
Incorporation

HAVAS WORLDWIDE LONDON LIMITED Charges

24 July 2008
A deed of admission to an omnibus guarantee and set-off agreement dated 25 october 2007
Delivered: 28 July 2008
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 June 2008
A deed of admission to an omnibus guarantee and set-off agreement 25/10/2007
Delivered: 12 June 2008
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 October 2007
An omnibus guarantee and set-off agreement
Delivered: 1 November 2007
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums from time to time being standing to the…
10 June 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000
Delivered: 15 June 2005
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums standing to the credit of any present or future…
27 September 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 16 october 2000
Delivered: 30 September 2004
Status: Satisfied on 14 September 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any account.

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