This company is commonly known as Havenglen Limited. The company was founded 16 years ago and was given the registration number 06370137. The firm's registered office is in CHELMSFORD. You can find them at Holly House, 220 New London Road, Chelmsford, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | HAVENGLEN LIMITED |
|---|---|---|
| Company Number | : | 06370137 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Holly House, 220 New London Road, Chelmsford, England, CM2 9AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Holly House, 220 New London Road, Chelmsford, England, CM2 9AE | Secretary | 02 March 2020 | Active |
| Holly House, 220 New London Road, Chelmsford, England, CM2 9AE | Director | 16 March 2017 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Secretary | 13 September 2007 | Active |
| 2 The Piazza Little Venice, Sovereign Harbour, Eastbourne, BN23 5TG | Director | 15 October 2008 | Active |
| 34, South Hill Road, Gravesend, DA12 1JX | Director | 20 September 2008 | Active |
| 122-126, Tooley Street, London, SE1 2TU | Corporate Nominee Director | 13 September 2007 | Active |
| Mr Brian Thomas Wadlow | ||
| Notified on | : | 14 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1935 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Holly House, 220 New London Road, Chelmsford, England, CM2 9AE |
| Nature of control | : |
|
| Premier Formations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-02-21 | Gazette | Gazette notice compulsory. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Capital | Capital allotment shares. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Capital | Capital allotment shares. | Download |
| 2020-03-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-29 | Officers | Appoint person director company with name date. | Download |
| 2017-03-29 | Officers | Termination director company with name termination date. | Download |
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