This company is commonly known as Secure Haven Urns & Keepsakes Ltd. The company was founded 6 years ago and was given the registration number 10884786. The firm's registered office is in CHELMSFORD. You can find them at Moulsham Mill, Suite M2.02, Parkway, Chelmsford, . This company's SIC code is 96030 - Funeral and related activities.
| Name | : | SECURE HAVEN URNS & KEEPSAKES LTD |
|---|---|---|
| Company Number | : | 10884786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2017 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England, CM2 7PX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Combe Cottage, Stortford Road, Leaden Roding, Dunmow, England, CM6 1RB | Secretary | 22 August 2023 | Active |
| 19, Ridley Green, Hartford End, Chelmsford, CM3 1FH | Director | 26 July 2017 | Active |
| 19, Ridley Green, Hartford End, Chelmsford, CM3 1FH | Director | 12 May 2021 | Active |
| Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, United Kingdom, CM1 2QE | Secretary | 26 July 2017 | Active |
| Unit 85 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, United Kingdom, CM1 2QE | Director | 26 July 2017 | Active |
| Mr Paul Yarwood | ||
| Notified on | : | 26 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | No. 1, Hospital Approach, Chelmsford, England, CM1 7FA |
| Nature of control | : |
|
| Mrs Cheryl Yarwood | ||
| Notified on | : | 26 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Address | : | 19, Ridley Green, Chelmsford, CM3 1FH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Change of name | Certificate change of name company. | Download |
| 2023-09-07 | Change of name | Change of name notice. | Download |
| 2023-08-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Officers | Change person director company with change date. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Address | Change registered office address company with date old address new address. | Download |
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