Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Haverton WTV Limited
- Incorporated
- 16 December 2020 (5 years)
- Industry
- Construction of utility projects for electricity and telecommunications (42220)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2020
Also at Deeside WTV Limited (proposed for strike-off), Mindflair PLC, Eqtec UK Services Limited · more companies
Italian
Born April 1976 (50)
Officer history (4 former)
31 March 2025
Resigned Mcglinchey, James Joseph, Mr. as Secretary
29 September 2024
4 July 2022
4 July 2022
Resigned Madden, Michael Gerard, Mr. as Director
7 January 2021
Appointed Madden, Michael Gerard, Mr. as Director
7 January 2021
Appointed Mcglinchey, James Joseph, Mr. as Secretary
7 January 2021
Resigned Madden, Gerry, Mr. as Secretary
16 December 2020
16 December 2020
Appointed Madden, Gerry, Mr. as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13089838
Former controllers (1)
21 January 2021
Ceased Eqtec Public Limited Company — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Haverton WTV Limited This company Owns 75–100% of shares
Filings
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