AH HAVANT LIMITED
HIGH WYCOMBE AH WARWICKSHIRE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3PS

Company number 08999549
Status Active
Incorporation Date 16 April 2014
Company Type Private Limited Company
Address UNIT 1, BARNES WALLIS COURT WELLINGTON ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 . The most likely internet sites of AH HAVANT LIMITED are www.ahhavant.co.uk, and www.ah-havant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Maidenhead Rail Station is 7.4 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ah Havant Limited is a Private Limited Company. The company registration number is 08999549. Ah Havant Limited has been working since 16 April 2014. The present status of the company is Active. The registered address of Ah Havant Limited is Unit 1 Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire England Hp12 3ps. . MINION, Kate is a Secretary of the company. HATHAWAY, James Andrew John is a Director of the company. HOLMES, Jonathan is a Director of the company. WALTERS, Antony John is a Director of the company. Director DARCH, Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MINION, Kate
Appointed Date: 16 April 2014
Director
HATHAWAY, James Andrew John
Appointed Date: 01 July 2014
48 years old
Director
HOLMES, Jonathan
Appointed Date: 16 April 2014
57 years old
Director
WALTERS, Antony John
Appointed Date: 16 April 2014
58 years old

Resigned Directors

Director
DARCH, Richard
Resigned: 30 June 2014
Appointed Date: 16 April 2014
63 years old

Persons With Significant Control

Ashley House (Capital Projects) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AH HAVANT LIMITED Events

21 Apr 2017
Confirmation statement made on 16 April 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 30 April 2016
22 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Apr 2016
Secretary's details changed for Kate Minion on 18 June 2015
15 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 7 more events
07 Aug 2014
Appointment of Mr James Andrew John Hathaway as a director on 1 July 2014
07 Aug 2014
Termination of appointment of Richard Darch as a director on 30 June 2014
06 May 2014
Appointment of Mr Richard Darch as a director
06 May 2014
Appointment of Mr Antony John Walters as a director
16 Apr 2014
Incorporation
Statement of capital on 2014-04-16
  • GBP 1

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