DRAFT HAVEN LIMITED
ISLE OF WIGHT,

Hellopages » Isle of Wight » Isle of Wight » PO40 9EN

Company number 02437379
Status Active
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address CLAYTON HOUSE,, FRESHWATER,, ISLE OF WIGHT,, PO40 9EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Elizabeth Lorraine Taylor as a director on 9 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DRAFT HAVEN LIMITED are www.drafthaven.co.uk, and www.draft-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Lymington Town Rail Station is 5.5 miles; to New Milton Rail Station is 7.7 miles; to Sway Rail Station is 8 miles; to Brockenhurst Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Draft Haven Limited is a Private Limited Company. The company registration number is 02437379. Draft Haven Limited has been working since 30 October 1989. The present status of the company is Active. The registered address of Draft Haven Limited is Clayton House Freshwater Isle of Wight Po40 9en. The company`s financial liabilities are £7.17k. It is £2.33k against last year. The cash in hand is £7.35k. It is £2.5k against last year. And the total assets are £7.35k, which is £2.5k against last year. MOWER, Alan is a Secretary of the company. HOLLOWAY, Stuart Philip Henry is a Director of the company. MOWER, Alan is a Director of the company. WALTON, John Michael Noel is a Director of the company. WILLIAMS, David Anthony Ellis is a Director of the company. Secretary CALLWAY, Richard Graham has been resigned. Secretary WINN, John Frederick, Lt Col has been resigned. Director HARWOOD, John Herbert has been resigned. Director KINGSTON, Norman John has been resigned. Director LEMONIUS, Lindsay Rose has been resigned. Director SHOTTER, Peter James has been resigned. Director SHOTTER, Valerie Denise has been resigned. Director TAYLOR, Elizabeth Lorraine has been resigned. The company operates in "Other business support service activities n.e.c.".


draft haven Key Finiance

LIABILITIES £7.17k
+48%
CASH £7.35k
+51%
TOTAL ASSETS £7.35k
+51%
All Financial Figures

Current Directors

Secretary
MOWER, Alan
Appointed Date: 05 January 2007
Director
HOLLOWAY, Stuart Philip Henry

88 years old
Director
MOWER, Alan
Appointed Date: 17 April 2012
69 years old
Director
WALTON, John Michael Noel
Appointed Date: 08 January 2001
93 years old
Director
WILLIAMS, David Anthony Ellis
Appointed Date: 17 April 2014
72 years old

Resigned Directors

Secretary
CALLWAY, Richard Graham
Resigned: 05 January 2007
Appointed Date: 12 January 1998
Secretary
WINN, John Frederick, Lt Col
Resigned: 12 January 1998
Director
HARWOOD, John Herbert
Resigned: 08 April 2010
Appointed Date: 03 June 1998
105 years old
Director
KINGSTON, Norman John
Resigned: 12 January 1998
104 years old
Director
LEMONIUS, Lindsay Rose
Resigned: 17 April 2013
78 years old
Director
SHOTTER, Peter James
Resigned: 14 May 1998
88 years old
Director
SHOTTER, Valerie Denise
Resigned: 30 April 2011
Appointed Date: 03 June 1998
86 years old
Director
TAYLOR, Elizabeth Lorraine
Resigned: 09 April 2016
Appointed Date: 08 April 2010
78 years old

Persons With Significant Control

Mr David Anthony Ellis
Notified on: 10 February 2017
72 years old
Nature of control: Has significant influence or control
Mr Stuart Philip Henry Holloway
Notified on: 10 February 2017
88 years old
Nature of control: Has significant influence or control
Mr John Michael Noel Walton
Notified on: 10 February 2017
93 years old
Nature of control: Has significant influence or control
Mr Alan Mower
Notified on: 10 February 2017
69 years old
Nature of control: Has significant influence or control

DRAFT HAVEN LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
14 Feb 2017
Termination of appointment of Elizabeth Lorraine Taylor as a director on 9 April 2016
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
20 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 42,000
08 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 71 more events
09 Jan 1990
Ad 16/11/89--------- £ si 41998@1=41998 £ ic 2/42000
08 Dec 1989
Accounting reference date notified as 31/10
13 Nov 1989
Registered office changed on 13/11/89 from: 4 bishops avenue, northwood, middlesex, HA6 3DG
13 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1989
Incorporation

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