W K B HAVANT LIMITED

Company summary

0 outstanding charges

Company number: 02863605
Status: DISSOLVED
Incorporated / age: 19 October 199327 years
Registered office: Snows House Second Avenue, Millbrook, Southampton, Hampshire, SO15 0BT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 05:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Snows House Second Avenue, Millbrook, Southampton, Hampshire, SO15 0BT
Nature of business
Sale of new cars and light motor vehicles
Sale of used cars and light motor vehicles
Maintenance and repair of motor vehicles
Wholesale trade of motor vehicle parts and accessories
Previous company names
W K B (HAVANT) LIMITED
COUNTDUTY TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GATES, Shawn James ACTIVE	Director	16 Aug 2016		England	February 1965	Snows House, Second Avenue, Millbrook, Southampton, Hampshire, SO15 0BT
SNOW, Stephen Paul ACTIVE	Director	16 Aug 2016		England	October 1964	Snows House, Second Avenue, Millbrook, Southampton, Hampshire, SO15 0BT
DUMBRECK, Robin John RESIGNED	Secretary	10 Nov 1993	30 Jun 2013			6 Namu Road, Winton, Bournemouth, Dorset, BH9 2QU
GIBBS, Tracey Charmaine RESIGNED	Secretary	22 Oct 2014	22 Jul 2016			1, Elettra Avenue, Hambledon Road,, Waterlooville, Hampshire, PO7 7XW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Oct 1993	10 Nov 1993			26, Church Street, London, NW8 8EP
BURTON, David Thomas Gabriel RESIGNED	Director	10 Nov 1993	30 Apr 2012	United Kingdom	January 1945	Holly House, Beckley Hinton, Christchurch, Dorset, BH23 7ED
DUMBRECK, Robin John RESIGNED	Director	02 Jan 2003	30 Jun 2013	England	May 1956	6 Namu Road, Winton, Bournemouth, Dorset, BH9 2QU
FENLON, Michael William RESIGNED	Director	01 Jan 2005	16 Aug 2016	United Kingdom	September 1962	7, Oyster Close, Hayling Island, Hampshire, PO11 9FP, United Kingdom
HARMAR, Gary Geoffrey RESIGNED	Director	01 Jan 2005	16 Aug 2016	United Kingdom	November 1961	17, Shillinglee, Waterlooville, Hampshire, PO7 5RW
KILBY, David Nelson RESIGNED	Director	10 Nov 1993	16 Aug 2016	United Kingdom	March 1952	5 Dickens Way, Yateley, Hampshire, GU46 6XX
MADDISON, Philip Carol RESIGNED	Director	16 Aug 2016	31 May 2019	England	December 1946	Snows House, Second Avenue, Millbrook, Southampton, Hampshire, SO15 0BT
WOOD, Sydney Thomas Josselin RESIGNED	Director	21 Dec 1993	13 Mar 2016	England	January 1927	1, Elettra Avenue, Hambledon Road,, Waterlooville, Hampshire, PO7 7XW, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 Oct 1993	10 Nov 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GATES, Shawn James ACTIVE
Role: Director
Appointed on: 16 Aug 2016
Country of Residence: England
Date of birth: February 1965
Address: Snows House, Second Avenue, Millbrook, Southampton, Hampshire, SO15 0BT

SNOW, Stephen Paul ACTIVE
Role: Director
Appointed on: 16 Aug 2016
Country of Residence: England
Date of birth: October 1964
Address: Snows House, Second Avenue, Millbrook, Southampton, Hampshire, SO15 0BT

DUMBRECK, Robin John RESIGNED
Role: Secretary
Appointed on: 10 Nov 1993
Resigned on: 30 Jun 2013
Address: 6 Namu Road, Winton, Bournemouth, Dorset, BH9 2QU

GIBBS, Tracey Charmaine RESIGNED
Role: Secretary
Appointed on: 22 Oct 2014
Resigned on: 22 Jul 2016
Address: 1, Elettra Avenue, Hambledon Road,, Waterlooville, Hampshire, PO7 7XW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 1993
Resigned on: 10 Nov 1993
Address: 26, Church Street, London, NW8 8EP

BURTON, David Thomas Gabriel RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Holly House, Beckley Hinton, Christchurch, Dorset, BH23 7ED

DUMBRECK, Robin John RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 30 Jun 2013
Country of Residence: England
Date of birth: May 1956
Address: 6 Namu Road, Winton, Bournemouth, Dorset, BH9 2QU

FENLON, Michael William RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 16 Aug 2016
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 7, Oyster Close, Hayling Island, Hampshire, PO11 9FP, United Kingdom

HARMAR, Gary Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 16 Aug 2016
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 17, Shillinglee, Waterlooville, Hampshire, PO7 5RW

KILBY, David Nelson RESIGNED
Role: Director
Appointed on: 10 Nov 1993
Resigned on: 16 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 5 Dickens Way, Yateley, Hampshire, GU46 6XX

MADDISON, Philip Carol RESIGNED
Role: Director
Appointed on: 16 Aug 2016
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: December 1946
Address: Snows House, Second Avenue, Millbrook, Southampton, Hampshire, SO15 0BT

WOOD, Sydney Thomas Josselin RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 13 Mar 2016
Country of Residence: England
Date of birth: January 1927
Address: 1, Elettra Avenue, Hambledon Road,, Waterlooville, Hampshire, PO7 7XW, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 Oct 1993
Resigned on: 10 Nov 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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