This company is commonly known as Haven Personal Funeral Plans Ltd.. The company was founded 26 years ago and was given the registration number 03557936. The firm's registered office is in ROSSENDALE. You can find them at 195a Bury Road, Rawtenstall, Rossendale, Lancashire. This company's SIC code is 96030 - Funeral and related activities.
| Name | : | HAVEN PERSONAL FUNERAL PLANS LTD. |
|---|---|---|
| Company Number | : | 03557936 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 195a Bury Road, Rawtenstall, Rossendale, Lancashire, BB4 6DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 227 Bury Road, Rawtenstall, Rossendale, England, BB4 6DJ | Secretary | 28 January 2003 | Active |
| 227 Bury Road, Rawtenstall, Rossendale, England, BB4 6DJ | Director | 13 September 2021 | Active |
| Cedar Lodge, 227 Bury Road, Rawtenstall, England, BB4 6DJ | Director | 01 July 2022 | Active |
| 227 Bury Road, Rawtenstall, Rossendale, England, BB4 6DJ | Director | 24 October 2003 | Active |
| 13 Fernhill Crescent, Bacup, OL13 8JU | Secretary | 17 May 2001 | Active |
| 1 Ettington Close, Bury, BL8 1QB | Secretary | 05 May 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 May 1998 | Active |
| 107 Albert Road, Blackpool, FY1 4PW | Director | 05 May 1998 | Active |
| Mr John Winfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 227 Bury Road, Rawtenstall, Rossendale, England, BB4 6DJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Resolution | Resolution. | Download |
| 2022-03-31 | Capital | Capital allotment shares. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Change person director company with change date. | Download |
| 2021-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-03 | Officers | Change person secretary company with change date. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Address | Change sail address company with old address new address. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-16 | Address | Move registers to sail company with new address. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
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