HAVEN GROUP LTD.
LLANTWIT MAJOR OPEN DOORS INVESTING LTD

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF61 1UH

Company number 08143460
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address ORCHARD FARM HOUSE, BOVERTON, LLANTWIT MAJOR, SOUTH GLAMORGAN, CF61 1UH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Paula Diane Brooks on 20 February 2017; Director's details changed for Carl Brooks on 20 February 2017. The most likely internet sites of HAVEN GROUP LTD. are www.havengroup.co.uk, and www.haven-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Bridgend Rail Station is 8.7 miles; to Pontyclun Rail Station is 8.9 miles; to Wildmill Rail Station is 9.6 miles; to Sarn Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Group Ltd is a Private Limited Company. The company registration number is 08143460. Haven Group Ltd has been working since 16 July 2012. The present status of the company is Active. The registered address of Haven Group Ltd is Orchard Farm House Boverton Llantwit Major South Glamorgan Cf61 1uh. . BROOKS, Carl is a Director of the company. BROOKS, Paula Diane is a Director of the company. Director HALLIDAY, Tara Jacqueline Louise, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BROOKS, Carl
Appointed Date: 16 July 2012
66 years old
Director
BROOKS, Paula Diane
Appointed Date: 16 July 2012
60 years old

Resigned Directors

Director
HALLIDAY, Tara Jacqueline Louise, Dr
Resigned: 01 November 2014
Appointed Date: 16 July 2012
59 years old

Persons With Significant Control

Mrs Paula Diane Brooks
Notified on: 16 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Brooks
Notified on: 16 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN GROUP LTD. Events

21 Feb 2017
Total exemption small company accounts made up to 31 July 2016
20 Feb 2017
Director's details changed for Paula Diane Brooks on 20 February 2017
20 Feb 2017
Director's details changed for Carl Brooks on 20 February 2017
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 6 more events
10 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
  • GBP 3
14 Apr 2014
Total exemption small company accounts made up to 31 July 2013
14 Apr 2014
Statement of capital following an allotment of shares on 31 July 2013
  • GBP 2
02 Aug 2013
Annual return made up to 16 July 2013 with full list of shareholders
16 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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