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Haven Fire Security Consultants Ltd., BA13 4JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HAVEN FIRE SECURITY CONSULTANTS LTD.

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

This company is commonly known as Haven Fire Security Consultants Ltd.. The company was founded 42 years ago and was given the registration number 01624086. The firm's registered office is in WESTBURY. You can find them at 31d Link Road, West Wilts Trading Estate, Westbury, Wiltshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HAVEN FIRE SECURITY CONSULTANTS LTD.
Company Number:01624086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:31d Link Road, West Wilts Trading Estate, Westbury, Wiltshire, England, BA13 4JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31d, Link Road, West Wilts Trading Estate, Westbury, England, BA13 4JB

Director31 January 2017Active
31d, Link Road, West Wilts Trading Estate, Westbury, England, BA13 4JB

Director30 May 2017Active
27 The Croft, Trowbridge, BA14 0RL

Secretary-Active
The Old House, Frome Road, Southwick, Trowbridge, England, BA14 9QF

Secretary11 February 2003Active
Skurrayfield House, 34 Wingfield Roaad, Trowbridge, BA14 9ED

Secretary01 April 1998Active
6 Yeoman Close, Market Lavington, Devizes, SN10 4BX

Director01 July 2000Active
31d, Link Road, West Wilts Trading Estate, Westbury, England, BA13 4JB

Director04 April 2023Active
75, Lacock Gardens, Hilperton, Trowbridge, Uk, BA14 7TG

Director01 December 2005Active
Oaklea Trowbridge Lodge, West Ashton Road, Trowbridge, BA14 6DW

Director01 October 2005Active
27 The Croft, Trowbridge, BA14 0RL

Director01 May 1999Active
27 The Croft, Trowbridge, BA14 0RL

Director-Active
27 The Croft, Trowbridge, BA14 0RL

Director11 September 1995Active
10 Langley Road, Trowbridge, BA14 0LL

Director-Active
The Old House, Frome Road, Southwick, Trowbridge, United Kingdom, BA14 9QF

Director-Active

People with Significant Control

Wheeler's (Westbury) Holdings Limited
Notified on:31 January 2017
Status:Active
Country of residence:England
Address:31d, Link Road, Westbury, England, BA13 4JB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brian Derek Yates
Notified on:06 May 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:Uk
Address:The Old House, Frome Road, Trowbridge, Uk, BA14 9QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

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