HAVEN HOUSING LIMITED
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YY

Company number 00724904
Status Active
Incorporation Date 24 May 1962
Company Type Private Limited Company
Address SHAKESPEARES, BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 750,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAVEN HOUSING LIMITED are www.havenhousing.co.uk, and www.haven-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Hatton (Warks) Rail Station is 7.2 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.2 miles; to Danzey Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Housing Limited is a Private Limited Company. The company registration number is 00724904. Haven Housing Limited has been working since 24 May 1962. The present status of the company is Active. The registered address of Haven Housing Limited is Shakespeares Bridgeway House Bridgeway Stratford Upon Avon Warwickshire Cv37 6yy. . NICHOLSON, Benjamin is a Secretary of the company. BUNGER, Lucy Rebecca is a Director of the company. CHAPMAN, Paul Robert is a Director of the company. NICHOLSON, Benjamin is a Director of the company. PARKER, Harry Martell is a Director of the company. PARKER, Ross Scott is a Director of the company. Secretary COLLINS, Miriam Julia has been resigned. Secretary NICHOLSON, David Peter has been resigned. Secretary ROUNTHWAITE, Francis Anthony has been resigned. Director COLLINS, Miriam Julia has been resigned. Director COLLINS, Walter John has been resigned. Director NICHOLSON, David Peter has been resigned. Director NICHOLSON, Peter Anthony has been resigned. Director PARKER, Geoffrey Newman has been resigned. Director ROUNTHWAITE, Francis Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NICHOLSON, Benjamin
Appointed Date: 31 March 2015
Director
BUNGER, Lucy Rebecca
Appointed Date: 12 April 2011
46 years old
Director
CHAPMAN, Paul Robert
Appointed Date: 14 April 2014
63 years old
Director
NICHOLSON, Benjamin
Appointed Date: 12 April 2011
47 years old
Director
PARKER, Harry Martell
Appointed Date: 12 April 2011
42 years old
Director
PARKER, Ross Scott
Appointed Date: 12 April 2011
40 years old

Resigned Directors

Secretary
COLLINS, Miriam Julia
Resigned: 13 May 1993
Secretary
NICHOLSON, David Peter
Resigned: 31 March 2015
Appointed Date: 01 July 2000
Secretary
ROUNTHWAITE, Francis Anthony
Resigned: 30 June 2000
Appointed Date: 13 May 1993
Director
COLLINS, Miriam Julia
Resigned: 29 March 2004
111 years old
Director
COLLINS, Walter John
Resigned: 27 March 1995
121 years old
Director
NICHOLSON, David Peter
Resigned: 31 March 2015
Appointed Date: 07 April 1997
77 years old
Director
NICHOLSON, Peter Anthony
Resigned: 07 April 1997
102 years old
Director
PARKER, Geoffrey Newman
Resigned: 22 November 2013
Appointed Date: 07 April 1997
75 years old
Director
ROUNTHWAITE, Francis Anthony
Resigned: 30 June 2000
Appointed Date: 27 March 1995
84 years old

HAVEN HOUSING LIMITED Events

27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 750,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
02 Apr 2015
Appointment of Mr Benjamin Nicholson as a secretary on 31 March 2015
02 Apr 2015
Termination of appointment of David Peter Nicholson as a director on 31 March 2015
...
... and 90 more events
21 Apr 1988
Full accounts made up to 31 December 1987
21 Apr 1988
Return made up to 11/04/88; no change of members
06 May 1987
Return made up to 13/04/87; full list of members
14 Apr 1987
Full accounts made up to 31 December 1986
24 May 1962
Incorporation

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