HAVENBURN LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST6 8JA

Company number 03439261
Status Active
Incorporation Date 24 September 1997
Company Type Private Limited Company
Address 75 KNYPERSLEY ROAD, NORTON, STOKE ON TRENT, STAFFORDSHIRE, ST6 8JA
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HAVENBURN LIMITED are www.havenburn.co.uk, and www.havenburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Havenburn Limited is a Private Limited Company. The company registration number is 03439261. Havenburn Limited has been working since 24 September 1997. The present status of the company is Active. The registered address of Havenburn Limited is 75 Knypersley Road Norton Stoke On Trent Staffordshire St6 8ja. . SLATER, Stephen Peter is a Secretary of the company. SLATER, Mandy Jane is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SLATER, Stephen Peter
Appointed Date: 24 September 1997
Director
SLATER, Mandy Jane
Appointed Date: 24 September 1997
60 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 September 1997
Appointed Date: 24 September 1997

Persons With Significant Control

Mrs Mandy Jane Slater
Notified on: 24 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Peter Slater
Notified on: 24 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENBURN LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
17 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
12 Oct 1997
New director appointed
12 Oct 1997
Director resigned
12 Oct 1997
Secretary resigned
12 Oct 1997
Registered office changed on 12/10/97 from: 31 corsham street, london, N1 6DR
24 Sep 1997
Incorporation

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