This company is commonly known as Havenlodge Limited. The company was founded 22 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.