HAVEN TIMBER HOLDINGS LTD
141 ENGLISHCOMBE LANE, BATH BA2 2EL- Active
- Private Limited Company
- Company No. 08203843
- Last Updated: 01 Mar 2024
Company Profile
HAVEN TIMBER HOLDINGS LTD was incorporated on Thursday, September 6, 2012 as a Private Limited Company with registered address in BATH. HAVEN TIMBER HOLDINGS LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 12 years 5 months and 17 days.
| Name | HAVEN TIMBER HOLDINGS LTD |
|---|---|
| Company number | 08203843 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
141 ENGLISHCOMBE LANE BATH BA2 2EL |
|---|---|
| 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 |
|---|---|
| Miss Martina Dytor Butler Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Stephen Lambert Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
significant influence or control
|
| Mr Matthew Stuart Bryant Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
No mortgages have been registered against HAVEN TIMBER HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HAVEN TIMBER HOLDINGS LTD | 06 Sep 2012 |
| PIPE TRAILERS LTD | 14 Jul 2017 |