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Summary

Contact details

Officers15

Events1

Documents100

Additional data

Related companies4

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Last updated: May 01, 2024

HAVEN FIRE SECURITY CONSULTANTS LTD.

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 Mar 1982 (42 years ago)

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Summary

NameHAVEN FIRE SECURITY CONSULTANTS LTD.
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01624086
Incorporation Date23 Mar 1982 (42 years ago) / 47 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WILTSHIRE, WESTBURY, 31D LINK ROAD, WEST WILTS TRADING ESTATE, BA13 4JB

Officers

corporate

IndividualUnited Kingdom

WHEELER'S (WESTBURY) HOLDINGS LIMITED

Person with significant control


Appointed on31 Jan 2017

individual

IndividualUnited Kingdom

Mr Brian Derek Yates

Person with significant control


Appointed on06 May 2016

Resigned on31 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bailey, Jeffrey Anthony

Director


Appointed on01 Jul 2000

Resigned on01 Oct 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Webb, Harold Leslie

Director


Appointed on01 Oct 2005

Resigned on05 Apr 2007

individual

IndividualUnited Kingdom

Webb, Harold Leslie

Secretary


Resigned on01 Apr 1998

individual

IndividualUnited Kingdom

Yates, Brian Derek

Secretary


Appointed on11 Feb 2003

Resigned on31 Jan 2017

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Events

Old value

30 May 2001

Name changeAVON FIRE SECURITY CONSULTANTS LIMITED

Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type smallAAView
23 Jun 2022Mortgage create with deed with charge number charge creation dateMR01View
06 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date02 Dec 2024
    due by 16 Dec 2024
  • Last statement dated02 Dec 2023
Returns
  • Next returns datedue by 30 Dec 2016
  • Last returns dated02 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is HAVEN FIRE SECURITY CONSULTANTS LTD.'s headquarters?

HAVEN FIRE SECURITY CONSULTANTS LTD.'s headquarters is located at ENGLAND, WILTSHIRE, WESTBURY, 31D LINK ROAD, WEST WILTS TRADING ESTATE, BA13 4JB

What is HAVEN FIRE SECURITY CONSULTANTS LTD.'s industry?

HAVEN FIRE SECURITY CONSULTANTS LTD. is in the industry of Security systems service activities

What year was HAVEN FIRE SECURITY CONSULTANTS LTD. started?

HAVEN FIRE SECURITY CONSULTANTS LTD. was started in 1982

Sources: Companies House