Company number 04522156
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address LLOYDS BANK CHAMBERS, HIGH STREET, CREDITON, DEVON, EX17 3AH
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 forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAVEN (DEVON) LIMITED are www.havendevon.co.uk, and www.haven-devon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Copplestone Rail Station is 4.4 miles; to Exeter St Davids Rail Station is 6.6 miles; to Exeter Central Rail Station is 7.1 miles; to Exeter St Thomas Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Devon Limited is a Private Limited Company.
The company registration number is 04522156. Haven Devon Limited has been working since 30 August 2002.
The present status of the company is Active. The registered address of Haven Devon Limited is Lloyds Bank Chambers High Street Crediton Devon Ex17 3ah. . BRUCE, Josephine Margaret is a Secretary of the company. BRUCE, Gordon Scott is a Director of the company. BRUCE, Josephine Margaret is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
haven (devon) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Persons With Significant Control
Mr Gordon Scott Bruce
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Margaret Bruce
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAVEN (DEVON) LIMITED Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
06 Sep 2003
Return made up to 30/08/03; full list of members
22 Aug 2003
Ad 30/08/02--------- £ si 1@1=1 £ ic 1/2
21 May 2003
Secretary's particulars changed;director's particulars changed
08 Sep 2002
Secretary resigned
30 Aug 2002
Incorporation