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 - LONDON

This company is listed in the following categories:
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

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