FAIRHAVEN WHOLEFOODS LIMITED

27 JUBILEE TRADE CENTRE, LETCHWORTH, HERTFORDSHIRE  SG6 1SP
  • Active
  • Private Limited Company
  • Company No. 01548084
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FAIRHAVEN WHOLEFOODS LIMITED was incorporated on Monday, March 2, 1981 as a Private Limited Company with registered address in HERTFORDSHIRE. FAIRHAVEN WHOLEFOODS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 43 years 11 months and 21 days.

Name FAIRHAVEN WHOLEFOODS LIMITED
Company number 01548084
Company type Private Limited Company
Incorporation date 02 Mar 1981
Status Active
Industry (SIC 2007)

Address

Registered Address 27 JUBILEE TRADE CENTRE
LETCHWORTH
HERTFORDSHIRE
SG6 1SP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Neil Antony Timms Nationality: British Dates: Wednesday, April 6, 2016 - Monday, March 8, 2021
significant influence or control
Fairhaven Holdings Limited Jubilee Trading Centre, SG6 1SP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 April 2017
Last confirmation statement dated 07 March 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
FAIRHAVEN WHOLEFOODS LIMITED 02 Mar 1981