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FAIRHAVEN WHOLEFOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairhaven Wholefoods Limited. The company was founded 43 years ago and was given the registration number 01548084. The firm's registered office is in HERTFORDSHIRE. You can find them at 27 Jubilee Trade Centre, Letchworth, Hertfordshire, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:FAIRHAVEN WHOLEFOODS LIMITED
Company Number:01548084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:27 Jubilee Trade Centre, Letchworth, Hertfordshire, SG6 1SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Cashio Lane, Letchworth Garden City, United Kingdom, SG6 1AX

Secretary24 July 2008Active
4 Cashio Lane, Letchworth Garden City, United Kingdom, SG6 1AX

Director24 July 2008Active
4 Cashio Lane, Letchworth Garden City, United Kingdom, SG6 1AX

Director24 July 2008Active
5 Unwin Close, Letchworth Garden City, SG6 3RS

Secretary-Active
5 Unwin Close, Letchworth Garden City, SG6 3RS

Director-Active
5 Unwin Close, Letchworth Garden City, SG6 3RS

Director-Active

People with Significant Control

Mr Neil Antony Timms
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:27 Jubilee Trade Centre, Letchworth, England, SG6 1SP
Nature of control:
  • Significant influence or control
Fairhaven Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 27, Jubilee Trading Centre, Letchworth Garden City, United Kingdom, SG6 1SP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Cessation of a person with significant control.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2019-03-06Persons with significant control

Change to a person with significant control.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-09-21Officers

Change person director company with change date.

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2017-09-20Officers

Change person secretary company with change date.

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2017-09-20Officers

Change person director company with change date.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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2015-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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