HAVEN HOUSE TRADING LIMITED
WOODFORD GREEN

Hellopages » Greater London » Waltham Forest » IG8 9LB
Company number 07712441
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address THE WHITE HOUSE MALLINSON PARK, HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 9LB
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HAVEN HOUSE TRADING LIMITED are www.havenhousetrading.co.uk, and www.haven-house-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Haven House Trading Limited is a Private Limited Company. The company registration number is 07712441. Haven House Trading Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Haven House Trading Limited is The White House Mallinson Park High Road Woodford Green Essex Ig8 9lb. . HOLLWEY, Charles Richard is a Director of the company. SPONG, Anne Paulette is a Director of the company. Director JONES, Julia Mary has been resigned. Director SMITH, Robert William has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Director
HOLLWEY, Charles Richard
Appointed Date: 04 July 2014
68 years old
Director
SPONG, Anne Paulette
Appointed Date: 20 July 2011
62 years old

Resigned Directors

Director
JONES, Julia Mary
Resigned: 25 November 2011
Appointed Date: 20 July 2011
71 years old
Director
SMITH, Robert William
Resigned: 04 July 2014
Appointed Date: 20 July 2011
57 years old

Persons With Significant Control

Mr Charles Richard Hollwey
Notified on: 22 July 2016
68 years old
Nature of control: Has significant influence or control
Ms Anne Paulette Spong
Notified on: 22 July 2016
62 years old
Nature of control: Has significant influence or control
Haven House Foundation
Notified on: 22 July 2016
Nature of control: Ownership of shares – 75% or more

HAVEN HOUSE TRADING LIMITED Events

16 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 20 July 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 31 March 2015
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
16 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 9 more events
07 Aug 2012
Director's details changed for Anne Paulette Spong on 1 July 2012
07 Aug 2012
Director's details changed for Robert William Smith on 1 July 2012
09 Jul 2012
Termination of appointment of Julia Jones as a director
08 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
20 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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