HAVEN REAL ESTATE LIMITED
NR LICHFIELD

Hellopages » Staffordshire » Lichfield » WS15 1PU

Company number 03217693
Status Active
Incorporation Date 27 June 1996
Company Type Private Limited Company
Address HAWKESYARD HALL HAWKESYARD ESTATE, ARMITAGE PARK, NR LICHFIELD, STAFFORDSHIRE, WS15 1PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 102 ; Director's details changed for Mr Nigel Christopher Whorton on 1 January 2013; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HAVEN REAL ESTATE LIMITED are www.havenrealestate.co.uk, and www.haven-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Cannock Rail Station is 6.4 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 9.9 miles; to Blake Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Real Estate Limited is a Private Limited Company. The company registration number is 03217693. Haven Real Estate Limited has been working since 27 June 1996. The present status of the company is Active. The registered address of Haven Real Estate Limited is Hawkesyard Hall Hawkesyard Estate Armitage Park Nr Lichfield Staffordshire Ws15 1pu. . WHORTON, Ruth is a Secretary of the company. WHORTON, Nigel Christopher is a Director of the company. WHORTON, Ruth is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JOHNSON, David William has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director SMITH, Hugh Carl William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHORTON, Ruth
Appointed Date: 01 June 1999

Director
WHORTON, Nigel Christopher
Appointed Date: 01 June 1999
63 years old

Director
WHORTON, Ruth
Appointed Date: 27 June 1996
62 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 27 June 1996
Appointed Date: 27 June 1996

Secretary
JOHNSON, David William
Resigned: 01 June 1999
Appointed Date: 27 June 1996

Nominee Director
BREWER, Kevin, Dr
Resigned: 27 June 1996
Appointed Date: 27 June 1996
73 years old

Director
SMITH, Hugh Carl William
Resigned: 07 May 2010
Appointed Date: 01 June 1999
64 years old

HAVEN REAL ESTATE LIMITED Events

05 Aug 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 102

05 Aug 2016
Director's details changed for Mr Nigel Christopher Whorton on 1 January 2013
29 Apr 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 102

18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
14 Jul 1996
Registered office changed on 14/07/96 from: somerset house temple street birmingham B2 5DN
14 Jul 1996
Secretary resigned
14 Jul 1996
Director resigned
14 Jul 1996
Ad 27/06/96--------- £ si 98@1=98 £ ic 1/99
27 Jun 1996
Incorporation