HAVEN CONCEPTS LTD
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1AF

Company number 08940970
Status Active
Incorporation Date 17 March 2014
Company Type Private Limited Company
Address ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 200 . The most likely internet sites of HAVEN CONCEPTS LTD are www.havenconcepts.co.uk, and www.haven-concepts.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Concepts Ltd is a Private Limited Company. The company registration number is 08940970. Haven Concepts Ltd has been working since 17 March 2014. The present status of the company is Active. The registered address of Haven Concepts Ltd is Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . SHARP, Alastair George is a Secretary of the company. SHARP, Alastair George is a Director of the company. SHARP, Andrea Sheila Mary is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHARP, Alastair George
Appointed Date: 17 March 2014
Director
SHARP, Alastair George
Appointed Date: 17 March 2014
63 years old
Director
SHARP, Andrea Sheila Mary
Appointed Date: 17 March 2014
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 March 2014
Appointed Date: 17 March 2014
94 years old

Persons With Significant Control

Mr Alastair George Sharp
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adrea Sheila Mary Sharp
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN CONCEPTS LTD Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 May 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 200
19 Apr 2015
Accounts for a dormant company made up to 31 March 2015
18 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 200
...
... and 1 more events
08 Apr 2014
Appointment of Alastair George Sharp as a secretary
08 Apr 2014
Appointment of Andrea Sheila Mary Sharp as a director
08 Apr 2014
Appointment of Alastair George Sharp as a director
19 Mar 2014
Termination of appointment of Barbara Kahan as a director
17 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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