UKBizDB.co.uk

HAVELOCK WINES LIMITED

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

This company is commonly known as Havelock Wines Limited. The company was founded 39 years ago and was given the registration number 01909483. The firm's registered office is in BEDFORD. You can find them at Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HAVELOCK WINES LIMITED
Company Number:01909483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 1985
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, England, MK41 7FY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brewpoint, Cut Throat Lane, Fairhill, Bedford, England, MK41 7FY

Director01 July 2013Active
Brewpoint, Cut Throat Lane, Fairhill, Bedford, England, MK41 7FY

Director26 April 1994Active
The Hideaway 4 Blue Meadow, Garrett Close, Kingsclere, RG20 5ST

Secretary01 October 1996Active
Abington House, Havelock Street, Bedford, MK40 4LU

Secretary04 February 2008Active
Riverside House, The High Road, Felmersham, MK43 7HN

Secretary-Active
Riverbank, Harrold, MK43 7DS

Director-Active
Castle Farmhouse, Odell, Bedford, MK43 7BB

Director-Active
5 Brackley Road, Buckingham, MK18 1JD

Director-Active
The Old Rectory, Shelton, Huntingdon, PE28 0NP

Director-Active
Abington House, Havelock Street, Bedford, United Kingdom, MK40 4LU

Director29 May 1996Active

People with Significant Control

Charles Wells Limited
Notified on:05 June 2017
Status:Active
Country of residence:England
Address:Brewpoint, Fairhill, Bedford, England, MK41 7FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.