HAVILL HOLDINGS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7AT

Company number 03529213
Status Active
Incorporation Date 17 March 1998
Company Type Private Limited Company
Address 1 WOODLAND ROAD WOODLAND TRADING ESTATE, TORQUAY, DEVON, TQ2 7AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HAVILL HOLDINGS LIMITED are www.havillholdings.co.uk, and www.havill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Havill Holdings Limited is a Private Limited Company. The company registration number is 03529213. Havill Holdings Limited has been working since 17 March 1998. The present status of the company is Active. The registered address of Havill Holdings Limited is 1 Woodland Road Woodland Trading Estate Torquay Devon Tq2 7at. . HAVILL, Helen is a Secretary of the company. HAVILL, Roger Edwin is a Director of the company. Secretary HAVILL, Doris Irene has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAVILL, Doris Irene has been resigned. Director HAVILL, Edwin Herbert has been resigned. Director HAVILL, Stephen John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAVILL, Helen
Appointed Date: 08 May 2008
Director
HAVILL, Roger Edwin
Appointed Date: 20 October 1998
78 years old

Resigned Directors

Secretary
HAVILL, Doris Irene
Resigned: 08 May 2008
Appointed Date: 17 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998
Director
HAVILL, Doris Irene
Resigned: 13 October 2014
Appointed Date: 01 October 2009
100 years old
Director
HAVILL, Edwin Herbert
Resigned: 26 July 2005
Appointed Date: 17 March 1998
104 years old
Director
HAVILL, Stephen John
Resigned: 01 February 2008
Appointed Date: 20 October 1998
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 1998
Appointed Date: 17 March 1998

HAVILL HOLDINGS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2,000
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Jun 2015
Termination of appointment of Doris Irene Havill as a director on 13 October 2014
26 Jun 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2,000
...
... and 66 more events
03 Apr 1998
Memorandum and Articles of Association
03 Apr 1998
Nc inc already adjusted 17/03/98
03 Apr 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 1998
Incorporation

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