HAVEN FIRE SECURITY CONSULTANTS LTD.
31D LINK ROAD, WEST WILTS TRADING ESTATE, WESTBURY BA13 4JB- Active
- Private Limited Company
- Company No. 01624086
- Last Updated: 01 Mar 2024
Company Profile
HAVEN FIRE SECURITY CONSULTANTS LTD. was incorporated on Tuesday, March 23, 1982 as a Private Limited Company with registered address in WESTBURY. HAVEN FIRE SECURITY CONSULTANTS LTD. has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 42 years 5 months and 28 days.
| Name | HAVEN FIRE SECURITY CONSULTANTS LTD. |
|---|---|
| Company number | 01624086 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31D LINK ROAD WEST WILTS TRADING ESTATE WESTBURY BA13 4JB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Wheeler's (Westbury) Holdings Limited Link Road, West Wilts Trading Estate, BA13 4JB |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Brian Derek Yates Nationality: British |
Dates: Friday, May 6, 2016 - Tuesday, January 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN FIRE SECURITY CONSULTANTS LTD. | 23 Mar 1982 |