THE HAVEN (FELIXSTOWE) LIMITED
SUFFOLK

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Company number 03714471
Status Active
Incorporation Date 17 February 1999
Company Type Private Limited Company
Address 38 MAYBUSH LANE, FELIXSTOWE, SUFFOLK, IP11 7NJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 4 . The most likely internet sites of THE HAVEN (FELIXSTOWE) LIMITED are www.thehavenfelixstowe.co.uk, and www.the-haven-felixstowe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Trimley Rail Station is 2.2 miles; to Harwich International Rail Station is 5 miles; to Walton-on-the-Naze Rail Station is 9.3 miles; to Melton (Suffolk) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Haven Felixstowe Limited is a Private Limited Company. The company registration number is 03714471. The Haven Felixstowe Limited has been working since 17 February 1999. The present status of the company is Active. The registered address of The Haven Felixstowe Limited is 38 Maybush Lane Felixstowe Suffolk Ip11 7nj. . DANCE, Philip James is a Secretary of the company. BAKER, Terence Charles Ernest is a Director of the company. DANCE, Philip James is a Director of the company. ROSS-MURPHY, Simon is a Director of the company. WATSON, Joyce is a Director of the company. Secretary FAULKES, Gladys Margaret has been resigned. Secretary WATSON, Joyce has been resigned. Secretary WHITING, Robert Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVERETT, Colin Gerald Grant, Reverend has been resigned. Director FAULKES, Gladys Margaret has been resigned. Director GAFFNEY, David John has been resigned. Director HOPKINS, James Jonathan has been resigned. Director KAZIOW, Bridget has been resigned. Director WHIGHT, Alexander Frederick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DANCE, Philip James
Appointed Date: 10 April 2015
Director
BAKER, Terence Charles Ernest
Appointed Date: 19 April 2002
83 years old
Director
DANCE, Philip James
Appointed Date: 30 January 2012
71 years old
Director
ROSS-MURPHY, Simon
Appointed Date: 01 September 2007
77 years old
Director
WATSON, Joyce
Appointed Date: 21 June 2001
98 years old

Resigned Directors

Secretary
FAULKES, Gladys Margaret
Resigned: 12 March 2007
Appointed Date: 21 June 2001
Secretary
WATSON, Joyce
Resigned: 10 April 2015
Appointed Date: 12 March 2007
Secretary
WHITING, Robert Edward
Resigned: 21 June 2001
Appointed Date: 05 March 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1999
Appointed Date: 17 February 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 March 1999
Appointed Date: 17 February 1999
35 years old
Director
EVERETT, Colin Gerald Grant, Reverend
Resigned: 04 March 2002
Appointed Date: 21 June 2001
81 years old
Director
FAULKES, Gladys Margaret
Resigned: 12 March 2007
Appointed Date: 21 June 2001
99 years old
Director
GAFFNEY, David John
Resigned: 21 June 2001
Appointed Date: 05 March 1999
76 years old
Director
HOPKINS, James Jonathan
Resigned: 21 June 2001
Appointed Date: 05 March 1999
65 years old
Director
KAZIOW, Bridget
Resigned: 15 December 2005
Appointed Date: 21 June 2001
101 years old
Director
WHIGHT, Alexander Frederick
Resigned: 27 May 2011
Appointed Date: 15 December 2005
100 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 1999
Appointed Date: 17 February 1999

THE HAVEN (FELIXSTOWE) LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 4
25 Feb 2016
Termination of appointment of Joyce Watson as a secretary on 10 April 2015
22 Apr 2015
Appointment of Mr Philip James Dance as a secretary on 10 April 2015
...
... and 60 more events
13 Mar 1999
Director resigned
13 Mar 1999
Secretary resigned;director resigned
13 Mar 1999
New director appointed
13 Mar 1999
Registered office changed on 13/03/99 from: crwys house, 33 crwys road, cardiff, CF2 4YF
17 Feb 1999
Incorporation

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