HAVERTON WTV LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAVERTON WTV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAVERTON WTV LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13085076. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVERTON WTV LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13085076. The accounts status is SMALL and accounts are next due on 30/09/2024.
HAVERTON WTV LIMITED - LONDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
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
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFFREY SCOTT VANDER LINDEN | Aug 1968 | British | Director | 2022-07-04 | CURRENT |
MR DAVID LAWRENCE PALUMBO | Apr 1976 | Italian | Director | 2020-12-16 | CURRENT |
MR. JAMES JOSEPH MCGLINCHEY | Secretary | 2021-01-07 | CURRENT | ||
MR. MICHAEL GERARD MADDEN | Aug 1959 | Irish | Director | 2021-01-07 UNTIL 2022-07-04 | RESIGNED |
MR. GERRY MADDEN | Secretary | 2020-12-16 UNTIL 2021-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eqtec Uk Services Limited | 2021-01-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Eqtec Public Limited Company | 2020-12-16 - 2021-01-21 | Cork |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |