Company number 08350532
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 2 THE HAVEN, LEAT ROAD, LIFTON, PL16 0AE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
GBP 1
. The most likely internet sites of HAVENLEAT LIMITED are www.havenleat.co.uk, and www.havenleat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Calstock Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenleat Limited is a Private Limited Company.
The company registration number is 08350532. Havenleat Limited has been working since 08 January 2013.
The present status of the company is Active. The registered address of Havenleat Limited is 2 The Haven Leat Road Lifton Pl16 0ae. . WATE, Zoe is a Secretary of the company. WATE, Richard Stuart is a Director of the company. The company operates in "Financial management".
Current Directors
Persons With Significant Control
Mr Richard Stuart Wate
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
HAVENLEAT LIMITED Events
13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
28 Oct 2015
Micro company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
14 Dec 2014
Total exemption small company accounts made up to 31 December 2013
07 Oct 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
21 Jan 2014
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
08 Jan 2013
Incorporation
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Model articles adopted