DEXTER HAVEN LIMITED
1 SOPWITH CRESCENT, WICKFORD SS11 8YU- Active
- Private Limited Company
- Company No. 04088331
- Last Updated: 01 Mar 2024
Company Profile
DEXTER HAVEN LIMITED was incorporated on Wednesday, October 11, 2000 as a Private Limited Company with registered address in WICKFORD. DEXTER HAVEN LIMITED has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 23 years 11 months and 5 days.
| Name | DEXTER HAVEN LIMITED |
|---|---|
| Company number | 04088331 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SOPWITH CRESCENT WICKFORD SS11 8YU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Todd Swift Nationality: British |
Dates: Friday, March 1, 2019 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eyewear Publishing Limited 1st Floor (North), Devonshire House, 1 Devonshire Street, W1W 5DS |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Claire Geraldine Vance Packman Nationality: British |
Dates: Thursday, November 30, 2017 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert Giles Hastings Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 November 2016 |
| Last confirmation statement dated | 11 October 2015 |
Mortgages
No mortgages have been registered against DEXTER HAVEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DEXTER HAVEN LIMITED | 11 Oct 2000 |