This company is commonly known as Draft Haven Limited. The company was founded 34 years ago and was given the registration number 02437379. The firm's registered office is in NEWPORT. You can find them at Exchange House, St Cross Lane, Newport, Isle Of Wight. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DRAFT HAVEN LIMITED |
|---|---|---|
| Company Number | : | 02437379 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1989 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8, The Mount, Yarmouth, England, PO41 0RB | Secretary | 27 July 2021 | Active |
| Exchange House, St Cross Lane, Newport, England, PO30 5BZ | Director | 27 April 2019 | Active |
| 8, The Mount, Yarmouth, England, PO41 0RB | Director | 27 July 2021 | Active |
| 15, The Mount, Yarmouth, England, PO41 0RB | Director | 19 July 2021 | Active |
| Exchange House, St Cross Lane, Newport, England, PO30 5BZ | Director | 27 April 2019 | Active |
| Exchange House, St Cross Lane, Newport, England, PO30 5BZ | Director | 17 April 2014 | Active |
| West View Mill Road, Yarmouth, PO41 0RA | Secretary | 12 January 1998 | Active |
| 16, The Mount, Yarmouth, United Kingdom, PO41 0RB | Secretary | 01 September 2020 | Active |
| 14 The Mount, Yarmouth, PO41 0RB | Secretary | 05 January 2007 | Active |
| 3 Waters Edge, Bouldnor, Yarmouth, PO41 0XB | Secretary | - | Active |
| South Haven Tennyson Close, Yarmouth, PO41 0PT | Director | 03 June 1998 | Active |
| Wahroonga Tennyson Close, Yarmouth, PO41 0PT | Director | - | Active |
| 17 The Mount, Yarmouth, PO41 0RB | Director | - | Active |
| 18 The Mount, Yarmouth, PO41 0RB | Director | - | Active |
| Exchange House, St Cross Lane, Newport, England, PO30 5BZ | Director | 17 April 2012 | Active |
| 10 The Mount, Yarmouth, PO41 0RB | Director | - | Active |
| 10 The Mount, Yarmouth, PO41 0RB | Director | 03 June 1998 | Active |
| 16, The Mount, Yarmouth, PO41 0RB | Director | 08 April 2010 | Active |
| 17 The Mount, Yarmouth, PO41 0RB | Director | 08 January 2001 | Active |
| Mr Edward Dennis Felts | ||
| Notified on | : | 27 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, The Mount, Yarmouth, England, PO41 0RB |
| Nature of control | : |
|
| Mr David Anthony Ellis Williams | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Exchange House, St Cross Lane, Newport, England, PO30 5BZ |
| Nature of control | : |
|
| Mr John Michael Noel Walton | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1931 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Exchange House, St Cross Lane, Newport, England, PO30 5BZ |
| Nature of control | : |
|
| Mr Alan Mower | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Exchange House, St Cross Lane, Newport, England, PO30 5BZ |
| Nature of control | : |
|
| Mr Stuart Philip Henry Holloway | ||
| Notified on | : | 10 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1937 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Exchange House, St Cross Lane, Newport, England, PO30 5BZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-01 | Officers | Change person director company with change date. | Download |
| 2023-04-01 | Officers | Change person secretary company with change date. | Download |
| 2023-04-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-13 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
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