HAVEN HOME CENTRE LIMITED
WHITEHAVEN

Hellopages » Cumbria » Copeland » CA28 7JG
Company number 04651234
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 75 MARKET PLACE, WHITEHAVEN, CUMBRIA, CA28 7JG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Statement of capital following an allotment of shares on 11 July 2016 GBP 4 ; Appointment of Mrs Andrea Michelle Manchon as a director on 11 July 2016. The most likely internet sites of HAVEN HOME CENTRE LIMITED are www.havenhomecentre.co.uk, and www.haven-home-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Parton Rail Station is 1.6 miles; to St Bees Rail Station is 3.8 miles; to Harrington Rail Station is 4.7 miles; to Flimby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Home Centre Limited is a Private Limited Company. The company registration number is 04651234. Haven Home Centre Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Haven Home Centre Limited is 75 Market Place Whitehaven Cumbria Ca28 7jg. . WATSON, Susan Elizabeth is a Secretary of the company. MANCHON, Andrea Michelle is a Director of the company. WATSON, Edwin James is a Director of the company. WATSON, Susan Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WATSON, Susan Elizabeth
Appointed Date: 29 January 2003
Director
MANCHON, Andrea Michelle
Appointed Date: 11 July 2016
54 years old
Director
WATSON, Edwin James
Appointed Date: 29 January 2003
77 years old
Director
WATSON, Susan Elizabeth
Appointed Date: 03 September 2015
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Mr Edwin James Watson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HAVEN HOME CENTRE LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
04 Aug 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 4
04 Aug 2016
Appointment of Mrs Andrea Michelle Manchon as a director on 11 July 2016
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 3
...
... and 32 more events
04 Feb 2003
New secretary appointed
04 Feb 2003
New director appointed
04 Feb 2003
Secretary resigned
04 Feb 2003
Director resigned
29 Jan 2003
Incorporation

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