HAVERCROFT NOMINEES LIMITED - WORTHING


Company Profile Company Filings

Overview

HAVERCROFT NOMINEES LIMITED is a Private Limited Company from WORTHING and has the status: Active.
HAVERCROFT NOMINEES LIMITED was incorporated 34 years ago on 20/06/1989 and has the registered number: 02396885. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HAVERCROFT NOMINEES LIMITED - WORTHING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MARTLET HOUSE E1, YEOMAN GATE
WORTHING
WEST SUSSEX
BN13 3QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES MACDONALD Dec 1958 British Director 2007-10-01 CURRENT
MR DAVID CHARLES MACDONALD Secretary 2011-11-23 CURRENT
MR TOM VINCENT WOLSTENHOLME Mar 1943 British Director RESIGNED
ANNE WOLSTENHOLME May 1944 British Director RESIGNED
MATTHEW DAVID PEDDER Aug 1975 British Director 2007-10-01 UNTIL 2015-07-18 RESIGNED
MATTHEW DAVID PEDDER Aug 1975 British Director 2015-12-07 UNTIL 2018-05-04 RESIGNED
FRANK EDWARD MCILWEE Feb 1953 British Director 1998-05-01 UNTIL 2011-11-23 RESIGNED
MR TOM VINCENT WOLSTENHOLME Mar 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Charles Macdonald 2016-04-06 12/1958 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HAVERCROFT NOMINEES LIMITED 2023-09-23 31-12-2022 £2 equity
Accounts filed on 31-12-2021 2022-09-27 31-12-2021 £2 equity
Dormant Company Accounts - HAVERCROFT NOMINEES LIMITED 2021-09-29 31-12-2020 £2 equity
Dormant Company Accounts - HAVERCROFT NOMINEES LIMITED 2020-12-11 31-12-2019 £2 equity
Dormant Company Accounts - HAVERCROFT NOMINEES LIMITED 2019-05-31 31-12-2018 £2 equity
Dormant Company Accounts - HAVERCROFT NOMINEES LIMITED 2018-07-04 31-12-2017 £2 equity
Dormant Company Accounts - HAVERCROFT NOMINEES LIMITED 2017-05-20 31-12-2016 £2 equity
Dormant Company Accounts - HAVERCROFT NOMINEES LIMITED 2016-09-02 31-12-2015 £2 equity
Dormant Company Accounts - HAVERCROFT NOMINEES LIMITED 2015-09-03 31-12-2014 £2 equity
Dormant Company Accounts - HAVERCROFT NOMINEES LIMITED 2014-07-09 31-12-2013 £2 equity

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