HAVEN COMPUTERS LTD
LONDON

Hellopages » Greater London » Barnet » N12 9RU

Company number 04976407
Status Active
Incorporation Date 25 November 2003
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA RD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Appointment of Mr Sholom Pinchas Okolica as a director on 1 February 2016. The most likely internet sites of HAVEN COMPUTERS LTD are www.havencomputers.co.uk, and www.haven-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Haven Computers Ltd is a Private Limited Company. The company registration number is 04976407. Haven Computers Ltd has been working since 25 November 2003. The present status of the company is Active. The registered address of Haven Computers Ltd is Brentmead House Britannia Rd London N12 9ru. . OKOLICA, Daniel is a Secretary of the company. OKOLICA, Daniel is a Director of the company. OKOLICA, Sholom Pinchas is a Director of the company. Secretary CLEARPOINT LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director NICHE CONSULTANCY LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
OKOLICA, Daniel
Appointed Date: 19 February 2004
Director
OKOLICA, Daniel
Appointed Date: 01 November 2011
80 years old
Director
OKOLICA, Sholom Pinchas
Appointed Date: 01 February 2016
54 years old

Resigned Directors

Secretary
CLEARPOINT LIMITED
Resigned: 13 July 2015
Appointed Date: 25 November 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 November 2003
Appointed Date: 25 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 November 2003
Appointed Date: 25 November 2003
Director
NICHE CONSULTANCY LIMITED
Resigned: 13 July 2015
Appointed Date: 25 November 2003

Persons With Significant Control

Mr Daniel Okolica
Notified on: 19 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN COMPUTERS LTD Events

10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Appointment of Mr Sholom Pinchas Okolica as a director on 1 February 2016
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
21 Jul 2015
Termination of appointment of Clearpoint Limited as a secretary on 13 July 2015
...
... and 30 more events
11 Dec 2003
New secretary appointed
11 Dec 2003
New director appointed
28 Nov 2003
Secretary resigned
28 Nov 2003
Director resigned
25 Nov 2003
Incorporation

Similar Companies

HAVEN CLASSIC AND KIT CARS LIMITED HAVEN CLINICAL PSYCHOLOGY PRACTICE LTD HAVEN CONCEPTS LTD HAVEN CONNECT SERVICES LIMITED HAVEN CONSERVATORIES LIMITED HAVEN CONSTRUCTION AND BUILDING SERVICES LIMITED HAVEN CONSTRUCTION LIMITED