HAVENLODGE LIMITED

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

This company is commonly known as Havenlodge Limited. The company was founded 23 years ago and was given the registration number 04257043. The firm's registered office is in CANNOCK. You can find them at 18 Conduit Road, Norton Canes, Cannock, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HAVENLODGE LIMITED
Company Number	:	04257043
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 July 2001
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	18 Conduit Road, Norton Canes, Cannock, Staffordshire, United Kingdom, WS11 9TJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Kings Road, Calf Heath, Wolverhampton, WV10 7DU	Secretary	23 July 2001	Active
30 Kings Road, Calf Heath, Wolverhampton, WV10 7DU	Director	23 July 2001	Active
30 Kings Road, Calf Heath, Wolverhampton, WV10 7DU	Director	23 July 2001	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Corporate Nominee Secretary	23 July 2001	Active
20 Station Road, Radyr, Cardiff, CF15 8AA	Nominee Director	23 July 2001	Active

People with Significant Control

Mr Stephen Mark Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Country of residence	:	England
Address	:	30, Kings Road, Wolverhampton, England, WV10 7DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Caroline Mary Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	England
Address	:	30, Kings Road, Wolverhampton, England, WV10 7DU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

Mr Stephen Mark Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30 Kings Road, Calf Heath, Wolverhampton, United Kingdom, WV10 7DU
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Caroline Mary Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30 Kings Road, Calf Heath, Wolverhampton, United Kingdom, WV10 7DU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 25 to 50 percent

HAVENLODGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement