HAVABUILD LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 3PA

Company number 04891717
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address 1 MEADOW VIEW, MARLOW BOTTOM, BUCKINGHAMSHIRE, SL7 3PA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of HAVABUILD LIMITED are www.havabuild.co.uk, and www.havabuild.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Havabuild Limited is a Private Limited Company. The company registration number is 04891717. Havabuild Limited has been working since 08 September 2003. The present status of the company is Active. The registered address of Havabuild Limited is 1 Meadow View Marlow Bottom Buckinghamshire Sl7 3pa. . UNWIN, Terence George is a Director of the company. Secretary BUSINESS INNOVATIONS 2000 LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
UNWIN, Terence George
Appointed Date: 08 September 2003
68 years old

Resigned Directors

Secretary
BUSINESS INNOVATIONS 2000 LIMITED
Resigned: 10 July 2012
Appointed Date: 08 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2003
Appointed Date: 08 September 2003

Persons With Significant Control

Mr. Terence Unwin
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVABUILD LIMITED Events

25 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Dec 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 34 more events
21 Oct 2003
Secretary resigned
21 Oct 2003
Director resigned
21 Oct 2003
New secretary appointed
21 Oct 2003
New director appointed
08 Sep 2003
Incorporation

HAVABUILD LIMITED Charges

30 December 2010
All assets debenture
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 January 2008
Debenture
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HAVA SOCIAL LTD HAVA THERAPY LTD HAVACAM LIMITED HAVACARDO LTD. HAVACO GEM TRADING LTD HAVAHIRE LTD HAVAIR EQUIPPED LIMITED