HAVEN WINDOWS & PLASTICS LTD
MILFORD HAVEN


Company number 04162135
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address BUILDING 108, TANK FARM BUILDINGS THE DOCKS, MILFORD HAVEN, PEMBROKESHIRE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 99 . The most likely internet sites of HAVEN WINDOWS & PLASTICS LTD are www.havenwindowsplastics.co.uk, and www.haven-windows-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Haven Windows Plastics Ltd is a Private Limited Company. The company registration number is 04162135. Haven Windows Plastics Ltd has been working since 16 February 2001. The present status of the company is Active. The registered address of Haven Windows Plastics Ltd is Building 108 Tank Farm Buildings The Docks Milford Haven Pembrokeshire. . SCALE, Carol Ann is a Secretary of the company. SCALE, Robert is a Director of the company. Secretary MCDOUGALL, John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
SCALE, Carol Ann
Appointed Date: 20 March 2004
Director
SCALE, Robert
Appointed Date: 16 February 2001
72 years old

Resigned Directors

Secretary
MCDOUGALL, John
Resigned: 20 March 2004
Appointed Date: 16 February 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2001
Appointed Date: 16 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

Mr Robert Scale
Notified on: 16 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

HAVEN WINDOWS & PLASTICS LTD Events

02 Mar 2017
Confirmation statement made on 16 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 99
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 99
...
... and 32 more events
13 Apr 2001
New director appointed
13 Apr 2001
Registered office changed on 13/04/01 from: 2ND floor 9 victoria place haverfordwest SA61 2JX
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
16 Feb 2001
Incorporation

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