This company is commonly known as Havenglaze Limited. The company was founded 35 years ago and was given the registration number 02291041. The firm's registered office is in . You can find them at 121 Walter Road, Swansea, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HAVENGLAZE LIMITED |
|---|---|---|
| Company Number | : | 02291041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1988 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 121 Walter Road, Swansea, SA1 5RF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Hodgkin Park Crescent, Newcastle Upon Tyne, United Kingdom, NE15 6RQ | Secretary | 12 May 2023 | Active |
| 12, Hodgkin Park Crescent, Newcastle Upon Tyne, United Kingdom, NE15 6RQ | Director | 12 May 2023 | Active |
| 5 Lon Iorwg, Tycoch, Swansea, SA2 9EN | Secretary | - | Active |
| 121 Walter Road, Swansea, SA1 5RF | Secretary | 31 October 2009 | Active |
| 54 Fleet Street, Swansea, SA1 3US | Secretary | 13 December 1996 | Active |
| 4 Cedric Close, Sketty, Swansea, SA2 8NB | Secretary | 29 September 1994 | Active |
| 45 Edleston Road, Crewe, CW2 7HL | Director | 29 September 1994 | Active |
| 15 Ger-Y-Coed, Pontyates, Llanelli, SA15 5UN | Director | 29 September 1994 | Active |
| 5 Lon Iorwg, Sketty, Swansea, SA2 9EN | Director | - | Active |
| 18, Hartside, Lemington, Newcastle Upon Tyne, United Kingdom, NE15 8BY | Director | 13 December 1996 | Active |
| 54 Fleet Street, Swansea, SA1 3US | Director | 31 March 2003 | Active |
| 4 Cedric Close, Sketty, Swansea, SA2 8NB | Director | 20 September 1994 | Active |
| Lynn Vasey | ||
| Notified on | : | 12 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Hodgkin Park Crescent, Newcastle Upon Tyne, United Kingdom, NE15 6RQ |
| Nature of control | : |
|
| Mr Laurence Vasey | ||
| Notified on | : | 29 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1938 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 18, Hartside, Newcastle Upon Tyne, United Kingdom, NE15 8BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-07 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-06 | Officers | Change person director company with change date. | Download |
| 2019-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-19 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-01 | Gazette | Gazette filings brought up to date. | Download |
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