Company number 07340597
Status Liquidation
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WR9 9AJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from 4a Aspen Way Yalberton Industrial Estate Paignton Devon TQ4 7QR to 11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ on 13 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HAV DIRECT LIMITED are www.havdirect.co.uk, and www.hav-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Hav Direct Limited is a Private Limited Company.
The company registration number is 07340597. Hav Direct Limited has been working since 09 August 2010.
The present status of the company is Liquidation. The registered address of Hav Direct Limited is 11 Roman Way Business Centre Berry Hill Droitwich Wr9 9aj. . HAVILL, Christopher John is a Director of the company. HAVILL, Stephen John is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Hav Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAV DIRECT LIMITED Events
13 Mar 2017
Registered office address changed from 4a Aspen Way Yalberton Industrial Estate Paignton Devon TQ4 7QR to 11 Roman Way Business Centre Berry Hill Droitwich WR9 9AJ on 13 March 2017
07 Mar 2017
Statement of affairs with form 4.19
07 Mar 2017
Appointment of a voluntary liquidator
07 Mar 2017
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2017-02-23
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 14 more events
16 Sep 2010
Appointment of Mr Christopher John Havill as a director
16 Sep 2010
Appointment of Mr Stephen John Havill as a director
16 Sep 2010
Current accounting period shortened from 31 August 2011 to 31 May 2011
16 Aug 2010
Termination of appointment of Graham Stephens as a director
09 Aug 2010
Incorporation