HAVEN WEALTH MANAGEMENT LIMITED
NORTH BOARHUNT

Hellopages » Hampshire » Winchester » PO17 6BX

Company number 09086604
Status Active
Incorporation Date 16 June 2014
Company Type Private Limited Company
Address BRACKENSIDE, TRAMPERS LANE, NORTH BOARHUNT, HAMPSHIRE, PO17 6BX
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 Micro company accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of HAVEN WEALTH MANAGEMENT LIMITED are www.havenwealthmanagement.co.uk, and www.haven-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Cosham Rail Station is 5.1 miles; to Swanwick Rail Station is 5.6 miles; to Portsmouth & Southsea Rail Station is 7.3 miles; to Fratton Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Wealth Management Limited is a Private Limited Company. The company registration number is 09086604. Haven Wealth Management Limited has been working since 16 June 2014. The present status of the company is Active. The registered address of Haven Wealth Management Limited is Brackenside Trampers Lane North Boarhunt Hampshire Po17 6bx. . MORRISON, Kerrie is a Secretary of the company. MORRISON, Darren is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
MORRISON, Kerrie
Appointed Date: 16 June 2014
Director
MORRISON, Darren
Appointed Date: 16 June 2014
63 years old

HAVEN WEALTH MANAGEMENT LIMITED Events

12 Sep 2016
Micro company accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
21 Apr 2016
Accounts for a dormant company made up to 31 December 2014
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2016
Current accounting period shortened from 30 June 2015 to 31 December 2014
31 Jul 2015
Resolutions
  • RES13 ‐ It was resolved to approve the written resolution in the form produced to the meeting. To send it to every eligible member of the company and the company's accountants 31/05/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2015
Change of share class name or designation
13 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
16 Jun 2014
Incorporation
Statement of capital on 2014-06-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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