HAVENCLEAR LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 8BY

Company number 02651236
Status Active
Incorporation Date 4 October 1991
Company Type Private Limited Company
Address 1 HEATH HILL ROAD, WIGHTWICK, WOLVERHAMPTON, WEST MIDLANDS, WV6 8BY
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HAVENCLEAR LIMITED are www.havenclear.co.uk, and www.havenclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Havenclear Limited is a Private Limited Company. The company registration number is 02651236. Havenclear Limited has been working since 04 October 1991. The present status of the company is Active. The registered address of Havenclear Limited is 1 Heath Hill Road Wightwick Wolverhampton West Midlands Wv6 8by. . FULLWOOD, Malcolm is a Secretary of the company. FULLWOOD, Malcolm is a Director of the company. JEFF, Raymond George is a Director of the company. THOMPSON, Edward Guy Matthew is a Director of the company. Nominee Secretary NOTEHOLD LIMITED has been resigned. Nominee Director NOTEHURST LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
FULLWOOD, Malcolm
Appointed Date: 11 November 1991
Director
FULLWOOD, Malcolm
Appointed Date: 11 November 1991
80 years old
Director
JEFF, Raymond George
Appointed Date: 11 November 1991
79 years old
Director
THOMPSON, Edward Guy Matthew
Appointed Date: 26 June 2000
56 years old

Resigned Directors

Nominee Secretary
NOTEHOLD LIMITED
Resigned: 11 November 1991
Appointed Date: 04 October 1991
Nominee Director
NOTEHURST LIMITED
Resigned: 11 November 1991
Appointed Date: 04 October 1991

Persons With Significant Control

Mr Malcolm Fullwood
Notified on: 4 October 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond George Jeff
Notified on: 4 October 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENCLEAR LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
19 Nov 2015
Accounts for a dormant company made up to 31 March 2015
07 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
26 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
22 Dec 1992
Return made up to 04/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/12/92
26 Nov 1991
Registered office changed on 26/11/91 from: 49 green lanes london N16 9BU
26 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1991
Director resigned;new director appointed
04 Oct 1991
Incorporation

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