This company is commonly known as Haversham House Limited. The company was founded 37 years ago and was given the registration number 02039404. The firm's registered office is in STOKE-ON-TRENT. You can find them at C/o Agnes And Arthur Limited Moorland View, Bradley, Stoke-on-trent, Staffordshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | HAVERSHAM HOUSE LIMITED |
|---|---|---|
| Company Number | : | 02039404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1986 |
| End of financial year | : | 29 April 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Agnes And Arthur Limited Moorland View, Bradley, Stoke-on-trent, Staffordshire, England, ST6 7NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Penthouse, Imperial Point The Quays, Manchester, M50 3RB | Director | 25 January 2008 | Active |
| 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB | Director | 12 March 2012 | Active |
| The Penthouse, Imperial Point The Quays, Manchester, M50 3RB | Director | - | Active |
| 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB | Director | 12 March 2012 | Active |
| New Park House, Chivelstone Grove, Trentham, Stoke-On-Trent, United Kingdom, ST4 8HN | Secretary | 19 February 2010 | Active |
| 10 Torridon Close, Trentham, Stoke On Trent, ST4 8YA | Secretary | 25 January 2006 | Active |
| 16 Carrwood, Halebarns, Altrincham, WA15 0EE | Secretary | - | Active |
| 35 Ashbourne Road, Uttoxeter, ST14 7BA | Secretary | 17 December 1997 | Active |
| The Penthouse, Imperial Point The Quays, Manchester, M50 3RB | Secretary | 01 November 2005 | Active |
| 10 Consall Grove, Trentham, Stoke On Trent, ST4 8YW | Director | 01 June 1993 | Active |
| 10 Consall Grove, Trentham, Stoke On Trent, ST4 8YW | Director | 01 June 1993 | Active |
| New Park House, Chivelstone Grove, Trentham, Stoke-On-Trent, United Kingdom, ST4 8HN | Director | 12 July 2005 | Active |
| 10 Torridon Close, Trentham, Stoke On Trent, ST4 8YA | Director | 19 May 2005 | Active |
| 16 Carrwood, Halebarns, Altrincham, WA15 0EE | Director | - | Active |
| Resimed Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | New Park House, Chivelstone Grove, Stoke-On-Trent, ST4 8HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-17 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-11-12 | Resolution | Resolution. | Download |
| 2021-11-12 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2021-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-01 | Accounts | Change account reference date company current extended. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Officers | Termination director company with name termination date. | Download |
| 2016-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-09-14 | Mortgage | Mortgage satisfy charge full. | Download |
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