HAVENBRIDGE LTD
PERSHORE

Hellopages » Worcestershire » Wychavon » WR8 9BL
Company number 02948837
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address ASHWOODS, HARPLEY ROAD, DEFFORD, PERSHORE, WORCESTERSHIRE, WR8 9BL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of HAVENBRIDGE LTD are www.havenbridge.co.uk, and www.havenbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Havenbridge Ltd is a Private Limited Company. The company registration number is 02948837. Havenbridge Ltd has been working since 14 July 1994. The present status of the company is Active. The registered address of Havenbridge Ltd is Ashwoods Harpley Road Defford Pershore Worcestershire Wr8 9bl. The company`s financial liabilities are £12.14k. It is £-7.85k against last year. The cash in hand is £2.21k. It is £-27.22k against last year. And the total assets are £2.21k, which is £-29.17k against last year. ADAMS, Michael Keith is a Director of the company. Secretary ADAMS, Josephine Katriona has been resigned. Secretary ADAMS, Michael Keith has been resigned. Secretary COLLINS, Michael has been resigned. Secretary HOLE, Graeme Frederick John has been resigned. Secretary LEWIS, Anthony Joel has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ADAMS, Josephine Katriona has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Business and domestic software development".


havenbridge Key Finiance

LIABILITIES £12.14k
-40%
CASH £2.21k
-93%
TOTAL ASSETS £2.21k
-93%
All Financial Figures

Current Directors

Director
ADAMS, Michael Keith
Appointed Date: 01 August 1998
69 years old

Resigned Directors

Secretary
ADAMS, Josephine Katriona
Resigned: 16 February 2015
Appointed Date: 01 January 2007
Secretary
ADAMS, Michael Keith
Resigned: 28 February 2015
Appointed Date: 16 February 2015
Secretary
COLLINS, Michael
Resigned: 01 January 2007
Appointed Date: 30 January 1998
Secretary
HOLE, Graeme Frederick John
Resigned: 11 March 1996
Appointed Date: 01 August 1994
Secretary
LEWIS, Anthony Joel
Resigned: 31 January 1998
Appointed Date: 08 March 1996
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 August 1994
Appointed Date: 14 July 1994
Director
ADAMS, Josephine Katriona
Resigned: 31 March 2005
Appointed Date: 01 August 1994
55 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 01 August 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Mr Michael Keith Adams
Notified on: 28 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HAVENBRIDGE LTD Events

28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
28 Feb 2015
Termination of appointment of Michael Keith Adams as a secretary on 28 February 2015
17 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
15 Aug 1994
Ad 10/08/94--------- £ si 99@1=99 £ ic 1/100
04 Aug 1994
New secretary appointed;director resigned
04 Aug 1994
Secretary resigned;new director appointed
04 Aug 1994
Registered office changed on 04/08/94 from: 152 city road london EC1V 2NX
14 Jul 1994
Incorporation

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