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HAVENLODGE LIMITED

HAVENLODGE LIMITED is an active private limited company, incorporated on 23 July 2001. The nature of the business is Activities of head offices. The company's registered office is on Kings Road, Wolverhampton. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HAVENLODGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04257043
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 130 KINGS ROAD
Address Line 2CALF HEATH
Post TownWOLVERHAMPTON
CountyWEST MIDLANDS
CountryUNITED KINGDOM
PostcodeWV10 7DU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/07/2024
Last Made Up Date16/07/2023

Return

Next Due Date20/08/2016
Last Made Up Date23/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
HAVENLODGE LIMITED

Directors

(The company's officers)
MRS CAROLINE MARY SMITH
(~59 year old British national)
30 KINGS ROAD, CALF HEATH, WOLVERHAMPTON, WV10 7DU
  • Current Director
  • Gives occupation as OFFICE MANAGER
  • Usually resident in ENGLAND
Appointed on 23/07/2001
MR STEPHEN MARK SMITH
(~62 year old British national)
30 KINGS ROAD, CALF HEATH, WOLVERHAMPTON, WV10 7DU
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/07/2001
MRS CAROLINE MARY SMITH
(~59 year old British national)
30 KINGS ROAD, CALF HEATH, WOLVERHAMPTON, WV10 7DU
  • Current Secretary
  • Gives occupation as OFFICE MANAGER
  • Usually resident in ENGLAND
Appointed on 23/07/2001

Shareholders

(Persons of Significant Control)
Mrs Caroline Mary Smith
(~59 year old British national)
30 Kings Road, Calf Heath, Wolverhampton, West Midlands, WV10 7DU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Stephen Mark Smith
(~62 year old British national)
30 Kings Road, Calf Heath, Wolverhampton, West Midlands, WV10 7DU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CHASE TYRE SPECIALISTS LIMITED
  • MRS CAROLINE MARY SMITH
  • MR STEPHEN MARK SMITH
NANKANG TYRE UK LIMITED
  • MR STEPHEN MARK SMITH
SGS (WEST BROMWICH) LIMITED
  • MR STEPHEN MARK SMITH
WESTLANDS LIMITED
  • MR STEPHEN MARK SMITH
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)

HAVENLODGE LIMITED: Maps

Maps show the location of the postcode of the registered office, WV10 7DU.

Map of HAVENLODGE LIMITED at local scale
Map of HAVENLODGE LIMITED at local scale
Map of HAVENLODGE LIMITED at district scale
Map of HAVENLODGE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WV10 7DU

Other companies with registered offices in WV10 7DU:

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)
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