HAVENCARE IMPORT/EXPORT LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1EN

Company number 05922297
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Secretary's details changed for Premier Secretaries Limited on 22 March 2016; Director's details changed for Premier Directors Limited on 22 August 2016. The most likely internet sites of HAVENCARE IMPORT/EXPORT LIMITED are www.havencareimportexport.co.uk, and www.havencare-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Havencare Import Export Limited is a Private Limited Company. The company registration number is 05922297. Havencare Import Export Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Havencare Import Export Limited is 102 Langdale House 11 Marshalsea Road London England Se1 1en. The cash in hand is £0k. It is £0k against last year. . PREMIER SECRETARIES LIMITED is a Secretary of the company. WADLOW, Brian Thomas is a Director of the company. PREMIER DIRECTORS LIMITED is a Director of the company. The company operates in "Non-trading company".


havencare import/export Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PREMIER SECRETARIES LIMITED
Appointed Date: 01 September 2006
Director
WADLOW, Brian Thomas
Appointed Date: 20 September 2008
90 years old
Director
PREMIER DIRECTORS LIMITED
Appointed Date: 01 September 2006

Persons With Significant Control

Premier Formations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAVENCARE IMPORT/EXPORT LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Sep 2016
Secretary's details changed for Premier Secretaries Limited on 22 March 2016
01 Sep 2016
Director's details changed for Premier Directors Limited on 22 August 2016
01 Sep 2016
Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 1 September 2016
16 Mar 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 19 more events
14 Sep 2007
Return made up to 01/09/07; full list of members
14 Sep 2007
Secretary's particulars changed
14 Sep 2007
Director's particulars changed
13 Sep 2007
Registered office changed on 13/09/07 from: 88A tooley street london bridge london SE1 2TF
01 Sep 2006
Incorporation

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