HAVEN HEALTH (PENGE) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JN

Company number 07002533
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address 4 IMPERIAL PLACE, MAXWELL ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Michael James Luckley as a director on 9 February 2017. The most likely internet sites of HAVEN HEALTH (PENGE) LIMITED are www.havenhealthpenge.co.uk, and www.haven-health-penge.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Haven Health Penge Limited is a Private Limited Company. The company registration number is 07002533. Haven Health Penge Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Haven Health Penge Limited is 4 Imperial Place Maxwell Road Borehamwood Hertfordshire Wd6 1jn. . LANDAU, Ervin is a Director of the company. LANDAU, Yvonne is a Director of the company. Secretary DARLINGTON, Diana has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director LUCKLEY, Michael James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LANDAU, Ervin
Appointed Date: 27 August 2009
89 years old
Director
LANDAU, Yvonne
Appointed Date: 27 August 2009
72 years old

Resigned Directors

Secretary
DARLINGTON, Diana
Resigned: 23 June 2015
Appointed Date: 27 August 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 August 2009
Appointed Date: 27 August 2009
Director
DAVIES, Dunstana Adeshola
Resigned: 27 August 2009
Appointed Date: 27 August 2009
71 years old
Director
LUCKLEY, Michael James
Resigned: 09 February 2017
Appointed Date: 27 August 2009
60 years old

Persons With Significant Control

Mrs Yvonne Landau
Notified on: 1 July 2016
72 years old
Nature of control: Has significant influence or control
Mr Michael James Luckley
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN HEALTH (PENGE) LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Termination of appointment of Michael James Luckley as a director on 9 February 2017
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
08 Sep 2016
Director's details changed for Mrs Yvonne Landau on 1 September 2016
...
... and 21 more events
11 Sep 2009
Director appointed yvonne landau
11 Sep 2009
Secretary appointed diana darlington
01 Sep 2009
Appointment terminated secretary waterlow secretaries LIMITED
01 Sep 2009
Appointment terminated director dunstana davies
27 Aug 2009
Incorporation

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