HALVERTON LIMITED
LONDON HALVERTON SECRETARIES LIMITED

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Company number 05439709
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address 65 GROSVENOR STREET, LONDON, W1K 3JH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Patrick Thomas Margrave as a director on 17 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1 . The most likely internet sites of HALVERTON LIMITED are www.halverton.co.uk, and www.halverton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Halverton Limited is a Private Limited Company. The company registration number is 05439709. Halverton Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Halverton Limited is 65 Grosvenor Street London W1k 3jh. . HEANEY, William Alexander is a Secretary of the company. LEES, Roger Alan is a Director of the company. PERERA, Devaki is a Director of the company. SHORT, Jonathan Ottley is a Director of the company. THORNTON, Andrew David is a Director of the company. Secretary BARNES, Catherine Therese Ferrant has been resigned. Secretary PEREIRA, Anne Luise has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Director ANDERSON, Euan Robert Allan has been resigned. Director FERRIS, Sarah Victoria has been resigned. Director HILLS, Nicholas William has been resigned. Director JAMES, Richard Andrew has been resigned. Director JOHNSTONE, Fitzroy Jonathan has been resigned. Director MARGRAVE, Patrick Thomas has been resigned. Director SEXTON, Alec William has been resigned. Director YATES, Andrew Desmond has been resigned. Director HAYSMACINTYRE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEANEY, William Alexander
Appointed Date: 18 March 2014
Director
LEES, Roger Alan
Appointed Date: 18 September 2015
65 years old
Director
PERERA, Devaki
Appointed Date: 02 November 2011
56 years old
Director
SHORT, Jonathan Ottley
Appointed Date: 11 December 2009
64 years old
Director
THORNTON, Andrew David
Appointed Date: 11 December 2009
58 years old

Resigned Directors

Secretary
BARNES, Catherine Therese Ferrant
Resigned: 24 December 2009
Appointed Date: 10 September 2008
Secretary
PEREIRA, Anne Luise
Resigned: 10 September 2008
Appointed Date: 28 April 2005
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 28 April 2005
Appointed Date: 28 April 2005
Director
ANDERSON, Euan Robert Allan
Resigned: 21 April 2011
Appointed Date: 21 July 2010
49 years old
Director
FERRIS, Sarah Victoria
Resigned: 03 May 2013
Appointed Date: 18 January 2011
47 years old
Director
HILLS, Nicholas William
Resigned: 01 December 2010
Appointed Date: 21 July 2010
53 years old
Director
JAMES, Richard Andrew
Resigned: 30 June 2010
Appointed Date: 20 August 2008
59 years old
Director
JOHNSTONE, Fitzroy Jonathan
Resigned: 11 December 2009
Appointed Date: 06 April 2008
68 years old
Director
MARGRAVE, Patrick Thomas
Resigned: 17 May 2016
Appointed Date: 18 March 2014
69 years old
Director
SEXTON, Alec William
Resigned: 06 April 2008
Appointed Date: 28 April 2005
57 years old
Director
YATES, Andrew Desmond
Resigned: 31 August 2008
Appointed Date: 28 April 2005
79 years old
Director
HAYSMACINTYRE COMPANY DIRECTORS LIMITED
Resigned: 28 April 2005
Appointed Date: 28 April 2005

HALVERTON LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Termination of appointment of Patrick Thomas Margrave as a director on 17 May 2016
04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1
05 Oct 2015
Appointment of Mr Roger Lees as a director on 18 September 2015
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 55 more events
21 Jul 2005
New director appointed
21 Jul 2005
New secretary appointed
21 Jul 2005
New director appointed
11 Jul 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
28 Apr 2005
Incorporation

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