This company is commonly known as West Haven Securities Limited. The company was founded 67 years ago and was given the registration number 00581773. The firm's registered office is in BOURNEMOUTH. You can find them at Cranborne Chambers, 10 Exeter Road, Bournemouth, Dorset. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | WEST HAVEN SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00581773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1957 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cranborne Chambers, 10 Exeter Road, Bournemouth, Dorset, BH2 5AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cranborne Chambers, 10 Exeter Road, Bournemouth, United Kingdom, BH2 5AN | Director | - | Active |
| 10 Exeter Road, Bournemouth, BH2 5AN | Director | - | Active |
| Homeplate, 60 Sorrel Gardens, Droadstone Poole, BH18 9WA | Secretary | - | Active |
| 1 The White House, 326 Sandbanks Road, Poole, BH14 8HY | Director | - | Active |
| 1 The Whitehouse 326 Sandbanks Road, Poole, BH14 8HY | Director | - | Active |
| Mr Timothy Julian Mellery-Pratt | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Address | : | Cranborne Chambers, Bournemouth, BH2 5AN |
| Nature of control | : |
|
| Mr Anthony John Mellery Pratt | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | British |
| Address | : | Cranborne Chambers, Bournemouth, BH2 5AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-12 | Address | Move registers to sail company with new address. | Download |
| 2021-06-10 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-11 | Capital | Second filing capital allotment shares. | Download |
| 2021-02-10 | Capital | Capital allotment shares. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Capital | Capital allotment shares. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-24 | Capital | Capital allotment shares. | Download |
| 2017-11-06 | Capital | Capital allotment shares. | Download |
| 2017-11-06 | Capital | Capital allotment shares. | Download |
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