COMPANION'S HAVEN LTD.
200 WESTERLEIGH ROAD, PUCKLECHURCH, BRISTOL BS16 9PY- Active
- Private Limited Company
- Company No. 02371246
- Last Updated: 01 Mar 2024
Company Profile
COMPANION'S HAVEN LTD. was incorporated on Wednesday, April 12, 1989 as a Private Limited Company with registered address in BRISTOL. COMPANION'S HAVEN LTD. has the status: Active and it's listed in the following category: Funeral and related activities. This Private Limited Company has been operating for 35 years 5 months and 24 days.
| Name | COMPANION'S HAVEN LTD. |
|---|---|
| Company number | 02371246 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
200 WESTERLEIGH ROAD PUCKLECHURCH BRISTOL BS16 9PY |
|---|---|
| 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 |
|---|---|
| Kelly Windsor Pawsey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Hamish Pawsey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (85 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COMPANION'S HAVEN LTD. | 12 Apr 1989 |