HAVILLS EXHIBITIONS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 7AT

Company number 05654836
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address 1 WOODLAND ROAD,, WOODLAND BUSINESS PARK, TORQUAY, DEVON, TQ2 7AT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 15 December 2016 with updates; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 250,000 . The most likely internet sites of HAVILLS EXHIBITIONS LIMITED are www.havillsexhibitions.co.uk, and www.havills-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Havills Exhibitions Limited is a Private Limited Company. The company registration number is 05654836. Havills Exhibitions Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Havills Exhibitions Limited is 1 Woodland Road Woodland Business Park Torquay Devon Tq2 7at. . HAVILL, Helen is a Secretary of the company. HAVILL, Roger Edwin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HAVILL, Helen
Appointed Date: 15 December 2005
Director
HAVILL, Roger Edwin
Appointed Date: 15 December 2005
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

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

HAVILLS EXHIBITIONS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Confirmation statement made on 15 December 2016 with updates
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 250,000
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Previous accounting period shortened from 31 July 2015 to 30 April 2015
...
... and 39 more events
30 Jan 2006
New director appointed
30 Jan 2006
Ad 15/12/05--------- £ si 49999@1=49999 £ ic 1/50000
23 Dec 2005
Secretary resigned
23 Dec 2005
Director resigned
15 Dec 2005
Incorporation

HAVILLS EXHIBITIONS LIMITED Charges

15 August 2006
Debenture
Delivered: 19 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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