HAVEN RISK MANAGEMENT LIMITED
STOCKPORT

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Company number 04670747
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address HALLIDAYS LIMITED, RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 102 . The most likely internet sites of HAVEN RISK MANAGEMENT LIMITED are www.havenriskmanagement.co.uk, and www.haven-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Haven Risk Management Limited is a Private Limited Company. The company registration number is 04670747. Haven Risk Management Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Haven Risk Management Limited is Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . WILLIAMS, Josephine is a Secretary of the company. JONES, Diana is a Director of the company. WILLIAMS, David Jeremy Glynn is a Director of the company. Secretary BILLINGHAM, Valerie Susan, Dr has been resigned. Secretary HICKS, Amanda Louise has been resigned. Secretary MINTY, Claire Louise has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAILEY, Vicki has been resigned. Director BILLINGHAM, Philip Leonard has been resigned. Director KENNEDY, Michael Christopher has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Josephine
Appointed Date: 25 February 2005
Director
JONES, Diana
Appointed Date: 01 June 2008
64 years old
Director
WILLIAMS, David Jeremy Glynn
Appointed Date: 25 February 2005
80 years old

Resigned Directors

Secretary
BILLINGHAM, Valerie Susan, Dr
Resigned: 20 October 2003
Appointed Date: 19 February 2003
Secretary
HICKS, Amanda Louise
Resigned: 25 February 2005
Appointed Date: 01 February 2004
Secretary
MINTY, Claire Louise
Resigned: 01 February 2004
Appointed Date: 20 October 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Director
BAILEY, Vicki
Resigned: 02 July 2011
Appointed Date: 28 January 2009
49 years old
Director
BILLINGHAM, Philip Leonard
Resigned: 19 September 2007
Appointed Date: 19 February 2003
64 years old
Director
KENNEDY, Michael Christopher
Resigned: 03 November 2006
Appointed Date: 25 February 2005
59 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Diana Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Jeremy Glynn Williams
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

HAVEN RISK MANAGEMENT LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 102
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 102
...
... and 50 more events
05 Mar 2003
New director appointed
05 Mar 2003
Registered office changed on 05/03/03 from: 31 corsham street london N1 6DR
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
19 Feb 2003
Incorporation

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