HAVEN IMPORT & EXPORT LIMITED
7 ETON WALK, HAGLEY, STOURBRIDGE DY9 0PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10425596
- Last Updated: 01 Mar 2024
Company Profile
HAVEN IMPORT & EXPORT LIMITED was incorporated on Thursday, October 13, 2016 as a Private Limited Company with registered address in STOURBRIDGE. HAVEN IMPORT & EXPORT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 8 years and 28 days.
| Name | HAVEN IMPORT & EXPORT LIMITED |
|---|---|
| Company number | 10425596 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ETON WALK HAGLEY STOURBRIDGE DY9 0PG |
|---|---|
| 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 |
|---|---|
| Mr Michael Ward Nationality: British |
Dates: Friday, January 1, 2021 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
|
| Mr Philip Bush Nationality: British |
Dates: Wednesday, January 1, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Phil Bush Nationality: British |
Dates: Wednesday, January 1, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Michael Ward Nationality: British |
Dates: Thursday, October 13, 2016 - Wednesday, January 1, 2020
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-468 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 10 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HAVEN IMPORT & EXPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVEN IMPORT & EXPORT LIMITED | 13 Oct 2016 |