HAVEN FIRE SECURITY CONSULTANTS LTD.
WESTBURY AVON FIRE SECURITY CONSULTANTS LIMITED

Hellopages » Wiltshire » Wiltshire » BA13 4JB

Company number 01624086
Status Active
Incorporation Date 23 March 1982
Company Type Private Limited Company
Address 31D LINK ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4JB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Second filing of the annual return made up to 2 December 2015; Second filing of the annual return made up to 2 December 2013; Second filing of the annual return made up to 2 December 2012. The most likely internet sites of HAVEN FIRE SECURITY CONSULTANTS LTD. are www.havenfiresecurityconsultants.co.uk, and www.haven-fire-security-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Warminster Rail Station is 5 miles; to Avoncliff Rail Station is 5.5 miles; to Frome Rail Station is 5.9 miles; to Freshford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Fire Security Consultants Ltd is a Private Limited Company. The company registration number is 01624086. Haven Fire Security Consultants Ltd has been working since 23 March 1982. The present status of the company is Active. The registered address of Haven Fire Security Consultants Ltd is 31d Link Road West Wilts Trading Estate Westbury Wiltshire England Ba13 4jb. . BORGEAT, Kieron is a Director of the company. Secretary WEBB, Harold Leslie has been resigned. Secretary YATES, Brian Derek has been resigned. Secretary YATES, Karen Frances has been resigned. Director BAILEY, Jeffrey Anthony has been resigned. Director DALE, Nicholas has been resigned. Director WEBB, Harold Leslie has been resigned. Director WEBB, Harold Leslie has been resigned. Director WEBB, Harold Leslie has been resigned. Director WEBB, Marilyn has been resigned. Director WEBSTER, Martyn Craig has been resigned. Director YATES, Brian Derek has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BORGEAT, Kieron
Appointed Date: 31 January 2017
62 years old

Resigned Directors

Secretary
WEBB, Harold Leslie
Resigned: 01 April 1998

Secretary
YATES, Brian Derek
Resigned: 31 January 2017
Appointed Date: 11 February 2003

Secretary
YATES, Karen Frances
Resigned: 11 February 2003
Appointed Date: 01 April 1998

Director
BAILEY, Jeffrey Anthony
Resigned: 01 October 2005
Appointed Date: 01 July 2000
58 years old

Director
DALE, Nicholas
Resigned: 31 January 2017
Appointed Date: 01 December 2005
49 years old

Director
WEBB, Harold Leslie
Resigned: 05 April 2007
Appointed Date: 01 October 2005
92 years old

Director
WEBB, Harold Leslie
Resigned: 02 March 2000
Appointed Date: 01 May 1999
92 years old

Director
WEBB, Harold Leslie
Resigned: 01 April 1998
92 years old

Director
WEBB, Marilyn
Resigned: 02 March 2000
Appointed Date: 11 September 1995
90 years old

Director
WEBSTER, Martyn Craig
Resigned: 04 September 1998
60 years old

Director
YATES, Brian Derek
Resigned: 31 January 2017
63 years old

Persons With Significant Control

Mr Brian Derek Yates
Notified on: 6 May 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HAVEN FIRE SECURITY CONSULTANTS LTD. Events

07 Mar 2017
Second filing of the annual return made up to 2 December 2015
07 Mar 2017
Second filing of the annual return made up to 2 December 2013
07 Mar 2017
Second filing of the annual return made up to 2 December 2012
07 Mar 2017
Second filing of the annual return made up to 2 December 2011
07 Mar 2017
Second filing of the annual return made up to 2 December 2010
...
... and 111 more events
08 Jan 1987
Annual return made up to 16/12/86
04 Apr 1986
Annual return made up to 14/03/85
30 Oct 1985
Annual return made up to 16/08/84
28 Dec 1983
Annual return made up to 15/12/83
23 Mar 1982
Incorporation