HAVEN CONSULTING LTD
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 2BP

Company number 08820081
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 45 HIGH STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 2BP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Appointment of Mrs Amanda Jayne Johns as a director on 29 February 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAVEN CONSULTING LTD are www.havenconsulting.co.uk, and www.haven-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.3 miles; to Clarbeston Road Rail Station is 5 miles; to Pembroke Dock Rail Station is 7.6 miles; to Pembroke Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Consulting Ltd is a Private Limited Company. The company registration number is 08820081. Haven Consulting Ltd has been working since 19 December 2013. The present status of the company is Active. The registered address of Haven Consulting Ltd is 45 High Street Haverfordwest Pembrokeshire Sa61 2bp. . JOHNS, Amanda Jayne is a Secretary of the company. JOHNS, Amanda Jayne is a Director of the company. JOHNS, Andrew Christopher is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
JOHNS, Amanda Jayne
Appointed Date: 19 December 2013
Director
JOHNS, Amanda Jayne
Appointed Date: 29 February 2016
60 years old
Director
JOHNS, Andrew Christopher
Appointed Date: 19 December 2013
61 years old

Persons With Significant Control

Mr Andrew Christopher Johns
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HAVEN CONSULTING LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
18 May 2016
Appointment of Mrs Amanda Jayne Johns as a director on 29 February 2016
09 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
17 Mar 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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