HAV GROUP LIMITED
DEVON

Hellopages » Devon » Torbay » TQ4 7QR

Company number 06482963
Status Active - Proposal to Strike off
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 4A ASPEN WAY, YALBERTON, PAIGNTON, DEVON, TQ4 7QR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of HAV GROUP LIMITED are www.havgroup.co.uk, and www.hav-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Hav Group Limited is a Private Limited Company. The company registration number is 06482963. Hav Group Limited has been working since 24 January 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Hav Group Limited is 4a Aspen Way Yalberton Paignton Devon Tq4 7qr. . HAVILL, Linda Dianne is a Secretary of the company. HAVILL, Stephen John is a Secretary of the company. HAVILL, Christopher John is a Director of the company. HAVILL, Linda Dianne is a Director of the company. HAVILL, Stephen John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HARPER, Neil Craig has been resigned. Director HAVILL, Doris Irene has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HAVILL, Linda Dianne
Appointed Date: 24 January 2008
Secretary
HAVILL, Stephen John
Appointed Date: 24 January 2008
Director
HAVILL, Christopher John
Appointed Date: 24 January 2008
46 years old
Director
HAVILL, Linda Dianne
Appointed Date: 24 January 2008
71 years old
Director
HAVILL, Stephen John
Appointed Date: 24 January 2008
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008
Director
HARPER, Neil Craig
Resigned: 30 April 2010
Appointed Date: 24 January 2008
63 years old
Director
HAVILL, Doris Irene
Resigned: 13 October 2014
Appointed Date: 01 October 2009
100 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Mr Stephen John Havill Bsc Hons C Eng Mcibse
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HAV GROUP LIMITED Events

31 Jan 2017
Confirmation statement made on 24 January 2017 with updates
27 Apr 2016
Memorandum and Articles of Association
27 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 406,970
...
... and 42 more events
05 Mar 2008
Ad 01/02/08\gbp si 706960@1=706960\gbp ic 10/706970\
03 Mar 2008
Ad 01/02/08\gbp si 9@1=9\gbp ic 1/10\
29 Jan 2008
Secretary resigned
29 Jan 2008
Director resigned
24 Jan 2008
Incorporation

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