HAVOS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 05681446
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 4TH FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016. The most likely internet sites of HAVOS LIMITED are www.havos.co.uk, and www.havos.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havos Limited is a Private Limited Company. The company registration number is 05681446. Havos Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Havos Limited is 4th Floor Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . N L SECRETARIES LTD is a Secretary of the company. IFE, David Phillip is a Director of the company. Secretary IFE, David Phillip has been resigned. Director IFE, Amanda has been resigned. Director IFE, Peter has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
N L SECRETARIES LTD
Appointed Date: 08 March 2006
Director
IFE, David Phillip
Appointed Date: 20 January 2006
60 years old

Resigned Directors

Secretary
IFE, David Phillip
Resigned: 08 March 2006
Appointed Date: 20 January 2006
Director
IFE, Amanda
Resigned: 08 March 2006
Appointed Date: 20 January 2006
57 years old
Director
IFE, Peter
Resigned: 08 March 2006
Appointed Date: 20 January 2006
60 years old

Persons With Significant Control

Mr David Phillip Ife Bsc
Notified on: 20 January 2017
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Peter Ife
Notified on: 20 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVOS LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Registered office address changed from C/O Nyman Linden Suite B 10th Floor Maple House High Street Potters Bar EN6 5BS to 4th Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP on 14 July 2016
16 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200
16 Feb 2016
Director's details changed for Mr David Phillip Ife on 25 July 2015
...
... and 37 more events
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
20 Jan 2006
Incorporation

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