Company number 07455005
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address THE OLD CHURCH, 32 BYRON HILL ROAD, HARROW ON THE HILL, MIDDLESEX, HA2 0HY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 1
. The most likely internet sites of GOLD-HAVEN LIMITED are www.goldhaven.co.uk, and www.gold-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Gold Haven Limited is a Private Limited Company.
The company registration number is 07455005. Gold Haven Limited has been working since 30 November 2010.
The present status of the company is Active. The registered address of Gold Haven Limited is The Old Church 32 Byron Hill Road Harrow On The Hill Middlesex Ha2 0hy. . WILKINSON, Paula is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Paula Wilkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
GOLD-HAVEN LIMITED Events
20 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 4 more events
23 Aug 2012
Total exemption small company accounts made up to 30 November 2011
03 Jan 2012
Annual return made up to 30 November 2011 with full list of shareholders
13 Jan 2011
Appointment of Mrs Paula Wilkinson as a director
30 Nov 2010
Termination of appointment of Elizabeth Ann Davies as a director
30 Nov 2010
Incorporation