HAVENPRIZE LIMITED
MORTIMER WEST END

Hellopages » Berkshire » West Berkshire » RG7 3UD
Company number 04990005
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address RAVENSWORTH COTTAGE, RAVENSWORTH ROAD, MORTIMER WEST END, READING BERKSHIRE, RG7 3UD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of HAVENPRIZE LIMITED are www.havenprize.co.uk, and www.havenprize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Havenprize Limited is a Private Limited Company. The company registration number is 04990005. Havenprize Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Havenprize Limited is Ravensworth Cottage Ravensworth Road Mortimer West End Reading Berkshire Rg7 3ud. . ANDREWS, Julia Elizabeth is a Secretary of the company. ANDREWS, Martin Richard is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ANDREWS, Julia Elizabeth
Appointed Date: 17 December 2003

Director
ANDREWS, Martin Richard
Appointed Date: 17 December 2003
65 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 16 December 2003
Appointed Date: 09 December 2003

Nominee Director
JPCORD LIMITED
Resigned: 17 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Martin Richard Andrews
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HAVENPRIZE LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1

...
... and 24 more events
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Registered office changed on 19/12/03 from: 17 city business centre, lower road, london SE16 2XB
09 Dec 2003
Incorporation