HAVERHILL CAR XCHANGE LTD
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1JZ

Company number 07156017
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, UNITED KINGDOM, CB10 1JZ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of HAVERHILL CAR XCHANGE LTD are www.haverhillcarxchange.co.uk, and www.haverhill-car-xchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haverhill Car Xchange Ltd is a Private Limited Company. The company registration number is 07156017. Haverhill Car Xchange Ltd has been working since 12 February 2010. The present status of the company is Active. The registered address of Haverhill Car Xchange Ltd is Market House 10 Market Walk Saffron Walden Essex United Kingdom Cb10 1jz. . CREIGHTON, Lee Gavin is a Director of the company. TANG, Roger is a Director of the company. Secretary BOTCHER, John Frederick has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
CREIGHTON, Lee Gavin
Appointed Date: 12 February 2010
48 years old

Director
TANG, Roger
Appointed Date: 12 February 2010
57 years old

Resigned Directors

Secretary
BOTCHER, John Frederick
Resigned: 07 November 2012
Appointed Date: 01 August 2010

Persons With Significant Control

Mr Lee Gavin Creighton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Tang
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVERHILL CAR XCHANGE LTD Events

07 Mar 2017
Confirmation statement made on 12 February 2017 with updates
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Jul 2015
Registered office address changed from 27 st Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 20 July 2015
...
... and 12 more events
13 Oct 2011
Previous accounting period extended from 28 February 2011 to 31 May 2011
19 Mar 2011
Annual return made up to 12 February 2011 with full list of shareholders
02 Aug 2010
Appointment of John Frederick Botcher as a secretary
02 Aug 2010
Registered office address changed from 22 Monarch Close Haverhill Suffolk CB9 9QW England on 2 August 2010
12 Feb 2010
Incorporation