This company is commonly known as Haven Consulting Ltd. The company was founded 10 years ago and was given the registration number 08820081. The firm's registered office is in HAVERFORDWEST. You can find them at 45 High Street, , Haverfordwest, Pembrokeshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | HAVEN CONSULTING LTD |
|---|---|---|
| Company Number | : | 08820081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2013 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Seabird Close, Little Haven, Haverfordwest, United Kingdom, SA62 3UQ | Secretary | 19 December 2013 | Active |
| 1, Sea Bird Close, Little Haven, Haverfordwest, Wales, SA62 3UQ | Director | 29 February 2016 | Active |
| 1, Seabird Close, Little Haven, Haverfordwest, United Kingdom, SA62 3UQ | Director | 19 December 2013 | Active |
| Mrs Amanda Jayne Johns | ||
| Notified on | : | 19 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Address | : | 45, High Street, Haverfordwest, SA61 2BP |
| Nature of control | : |
|
| Mr Andrew Christopher Johns | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 1 Seabird Close, Grove Place, Haverfordwest, Wales, SA62 3UG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-14 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-18 | Officers | Appoint person director company with name date. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-19 | Incorporation | Incorporation company. | Download |
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