Menna Overview
Here’s a quick overview of HAVSCO LIMITED 👀 — a North Walsham based business that started in 2005.
HAVSCO LIMITED
- Company statusactive
- Company No05600838
- Age20 years 9 months Incorporated 24 October 2005
- Officers4
Address
Tudor House, Grammar School Road, North Walsham, NR28 9JH, England
HAVSCO LIMITED is an active company incorporated on 24 October 2005 and based in North Walsham, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26400 Manufacture of consumer electronics
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Resolution
2 Years Ago on 13 Dec 2023
Memorandum Articles
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 21 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Warwick John Mayhew | director | Aug 1972 | 17 Mar 2025 |
| DOUGLAS, Paul Julian | director | Oct 1971 | 30 Nov 2023 |
| HEALY, Peter | director | Jan 1974 | 17 Mar 2025 |
| WHARRIER, Mark Thomas | director | May 1973 | 30 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Laplace Instruments Limited | 30 Nov 2023 | |
| Mr David Lansdell Mawdsley | Nov 1946 | 07 Oct 2016 |
| Mr Martin Thompson | Oct 1946 | 07 Oct 2016 |
| Mr Mark Francis Lucien Harper | Mar 1953 | 08 Apr 2016 |
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Here’s a quick overview of HAVSCO LIMITED 👀 — a North Walsham based business that started in 2005.