HAVEN BUILDING & MAINTENANCE LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 5AT

Company number 04859346
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address UNIT 9 LEE BRIDGE, DEAN CLOUGH INDUSTRIAL PARK, HALIFAX, WEST YORKSHIRE, HX3 5AT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of HAVEN BUILDING & MAINTENANCE LIMITED are www.havenbuildingmaintenance.co.uk, and www.haven-building-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Haven Building Maintenance Limited is a Private Limited Company. The company registration number is 04859346. Haven Building Maintenance Limited has been working since 07 August 2003. The present status of the company is Active. The registered address of Haven Building Maintenance Limited is Unit 9 Lee Bridge Dean Clough Industrial Park Halifax West Yorkshire Hx3 5at. . SPEAK, John Miles is a Secretary of the company. SPEAK, Malcolm is a Director of the company. Secretary SIMPSON, Anne Elizabeth has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director SIMPSON, David has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
SPEAK, John Miles
Appointed Date: 31 May 2006

Director
SPEAK, Malcolm
Appointed Date: 07 August 2003
54 years old

Resigned Directors

Secretary
SIMPSON, Anne Elizabeth
Resigned: 31 May 2006
Appointed Date: 07 August 2003

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Director
SIMPSON, David
Resigned: 31 May 2006
Appointed Date: 01 July 2004
64 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Mr Malcolm Speak
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HAVEN BUILDING & MAINTENANCE LIMITED Events

10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100

09 Mar 2015
Total exemption small company accounts made up to 31 August 2014
04 Feb 2015
Registered office address changed from C/O Sudworth's 48 Station Road Holywell Green Halifax West Yorkshire HX4 9AW to Unit 9 Lee Bridge Dean Clough Industrial Park Halifax West Yorkshire HX3 5AT on 4 February 2015
...
... and 32 more events
07 Jul 2004
New director appointed
13 Aug 2003
Secretary resigned
13 Aug 2003
New director appointed
13 Aug 2003
Director resigned
07 Aug 2003
Incorporation

HAVEN BUILDING & MAINTENANCE LIMITED Charges

20 November 2007
Debenture
Delivered: 30 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…