HAVEN WINDOWS LIMITED
HAVEN WINDOWS LIMITED is an active private limited company, incorporated on 24 April 2014. The nature of the business is Other retail sale in non-specialised stores. The company's registered office is on Meadow Avenue, Southampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HAVEN WINDOWS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09009864 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/04/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 22 MEADOW AVENUE |
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Address Line 2 | LOCKS HEATH |
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Post Town | SOUTHAMPTON |
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Postcode | SO31 6UW |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/05/2024 |
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Last Made Up Date | 24/04/2023 |
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Return
Next Due Date | 22/05/2017 |
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Last Made Up Date | 24/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47190 - Other retail sale in non-specialised stores
Company Name History
From incorporation onwards:
HAVEN WINDOWS LIMITED
Directors
(The company's officers)
MR DAVID MARTINSON
(~58 year old British national)
22 MEADOW AVENUE, LOCKS HEATH, SOUTHAMPTON, SO31 6UW, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/04/2014
Shareholders
(Persons of Significant Control)
Mr David Martinson
(~58 year old British national)
22, Meadow Avenue, Locks Heath, Southampton, SO31 6UW
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 24/04/2016
Connections
(Shared officers)
FREEDOM AIR CONDITIONING TRUSTEE COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAVEN WINDOWS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 6UW.
Map of HAVEN WINDOWS LIMITED at local scale
Map of HAVEN WINDOWS LIMITED at district scale
More Companies in SO31 6UW
Other companies with registered offices in SO31 6UW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)