This company is commonly known as Havwoods Accessories Limited. The company was founded 21 years ago and was given the registration number 04684103. The firm's registered office is in PRESTON. You can find them at 172 Brierley Road, Walton Summit Centre, Preston, Lancashire. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | HAVWOODS ACCESSORIES LIMITED |
|---|---|---|
| Company Number | : | 04684103 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 172 Brierley Road, Walton Summit Centre, Preston, Lancashire, PR5 8AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH | Director | 19 February 2016 | Active |
| 172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH | Director | 01 February 2021 | Active |
| 172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH | Director | 19 February 2016 | Active |
| 172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH | Director | 19 February 2016 | Active |
| 172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH | Director | 07 April 2011 | Active |
| 172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH | Director | 07 April 2011 | Active |
| 172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH | Director | 30 June 2003 | Active |
| 53 Stortford Road, Hoddesdon, EN11 0AL | Secretary | 03 March 2003 | Active |
| Crow Tree Cottage, Bartle Lane Lower Bartle, Preston, PR4 0RU | Secretary | 30 June 2003 | Active |
| 7 Lantern Way, West Drayton, UB7 9BU | Director | 03 March 2003 | Active |
| Crow Tree Cottage, Bartle Lane Lower Bartle, Preston, PR4 0RU | Director | 30 June 2003 | Active |
| Mr Vincent Whiley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 172 Brierley Road, Walton Summit Centre, Preston, England, PR5 8AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-10 | Officers | Change person director company with change date. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-12 | Resolution | Resolution. | Download |
| 2021-05-12 | Capital | Capital allotment shares. | Download |
| 2021-05-12 | Resolution | Resolution. | Download |
| 2021-05-12 | Incorporation | Memorandum articles. | Download |
| 2021-05-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-05-12 | Capital | Capital name of class of shares. | Download |
| 2021-04-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-23 | Capital | Legacy. | Download |
| 2021-04-23 | Insolvency | Legacy. | Download |
| 2021-04-23 | Resolution | Resolution. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
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