HAVENCARE CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05922293
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HAVENCARE CONSULTANTS LIMITED are www.havencareconsultants.co.uk, and www.havencare-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Havencare Consultants Limited is a Private Limited Company. The company registration number is 05922293. Havencare Consultants Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Havencare Consultants Limited is Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . JANKE, Margaret Louise is a Secretary of the company. JANKE, Margaret Louise is a Director of the company. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JANKE, Margaret Louise
Appointed Date: 12 February 2015
Director
JANKE, Margaret Louise
Appointed Date: 12 February 2015
56 years old

Resigned Directors

Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 12 February 2015
Appointed Date: 14 November 2006
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 14 November 2006
Appointed Date: 01 September 2006
Director
CALDERBANK, Damian James
Resigned: 17 July 2013
Appointed Date: 14 November 2006
61 years old
Director
COCKSEDGE, Brenda Patricia
Resigned: 12 February 2015
Appointed Date: 17 July 2013
76 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 14 November 2006
Appointed Date: 01 September 2006

HAVENCARE CONSULTANTS LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 28 September 2016
19 Aug 2016
Total exemption small company accounts made up to 30 September 2015
22 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10,000
23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
14 Nov 2006
Ad 14/11/06--------- £ si 9999@1=9999 £ ic 1/10000
14 Nov 2006
Registered office changed on 14/11/06 from: 88A tooley street london bridge london SE1 2TF
14 Nov 2006
Director resigned
14 Nov 2006
Secretary resigned
01 Sep 2006
Incorporation

Similar Companies

HAVENCARE (SOUTH WEST) LIMITED HAVENCARE (WIRRAL) LIMITED HAVENCARE IMPORT/EXPORT LIMITED HAVENCARE MANAGEMENT HOLDINGS LIMITED HAVENCARE MANAGEMENT LIMITED HAVENCENTRAL PROPERTY MANAGEMENT LIMITED HAVENCHANGE PROPERTY MANAGEMENT LIMITED