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HAVEX LIMITED

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

This company is commonly known as Havex Limited. The company was founded 11 years ago and was given the registration number 08557653. The firm's registered office is in GREAT MISSENDEN. You can find them at 3 Mandeville Road, Prestwood, Great Missenden, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HAVEX LIMITED
Company Number:08557653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:3 Mandeville Road, Prestwood, Great Missenden, England, HP16 9DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O C D Nash Limited, First Floor, 15a Hill Avenue, Amersham, United Kingdom, HP6 5BD

Director05 June 2013Active
15a, Hill Avenue, Amersham, United Kingdom, HP6 5BD

Director20 July 2015Active
10, Pendennis Court, Tattenhoe, Milton Keynes, United Kingdom, MK4 3FL

Director01 September 2016Active

People with Significant Control

Mr Peter John Wallin
Notified on:01 July 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:England
Address:3, Mandeville Road, Great Missenden, England, HP16 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-23Gazette

Gazette notice compulsory.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-06-06Address

Change registered office address company with date old address new address.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-06-15Officers

Termination director company with name termination date.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2016-10-19Officers

Appoint person director company with name date.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption full.

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2015-07-30Officers

Appoint person director company with name date.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type total exemption full.

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