HAVILLS MAINTENANCE LIMITED
BERRY HILL ADENBROOK LIMITED

Hellopages » Worcestershire » Wychavon » WR9 9AJ

Company number 05616582
Status Liquidation
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address 11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH, WR9 9AJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-five 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 10 March 2017; Notice to Registrar of Companies of Notice of disclaimer; Statement of affairs with form 4.19. The most likely internet sites of HAVILLS MAINTENANCE LIMITED are www.havillsmaintenance.co.uk, and www.havills-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Havills Maintenance Limited is a Private Limited Company. The company registration number is 05616582. Havills Maintenance Limited has been working since 09 November 2005. The present status of the company is Liquidation. The registered address of Havills Maintenance Limited is 11 Roman Way Business Centre Berry Hill Droitwich Wr9 9aj. . HAVILL, Linda Dianne is a Secretary of the company. HAVILL, Stephen John is a Secretary of the company. HAVILL, Christopher John is a Director of the company. HAVILL, Linda Dianne is a Director of the company. HAVILL, Stephen John is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HARPER, Neil Craig has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HAVILL, Linda Dianne
Appointed Date: 09 November 2005
Secretary
HAVILL, Stephen John
Appointed Date: 09 November 2005
Director
HAVILL, Christopher John
Appointed Date: 31 August 2006
46 years old
Director
HAVILL, Linda Dianne
Appointed Date: 08 November 2006
71 years old
Director
HAVILL, Stephen John
Appointed Date: 09 November 2005
74 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Director
HARPER, Neil Craig
Resigned: 30 April 2010
Appointed Date: 26 September 2006
63 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Hav Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVILLS MAINTENANCE LIMITED Events

10 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 10 March 2017
07 Mar 2017
Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2017
Statement of affairs with form 4.19
06 Mar 2017
Appointment of a voluntary liquidator
06 Mar 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-23
...
... and 65 more events
18 Nov 2005
Company name changed adenbrook LIMITED\certificate issued on 18/11/05
14 Nov 2005
Secretary resigned
14 Nov 2005
Director resigned
14 Nov 2005
Registered office changed on 14/11/05 from: 25 hill road, theydon bois epping essex CM16 7LX
09 Nov 2005
Incorporation

HAVILLS MAINTENANCE LIMITED Charges

30 July 2013
Charge code 0561 6582 0002
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 May 2009
Debenture
Delivered: 28 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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