HAVEN FIRE SECURITY CONSULTANTS LTD.
Active - Accounts Filed
General Information
NAME
HAVEN FIRE SECURITY CONSULTANTS LTD.
COMPANY NUMBER
01624086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
23/03/1982
(42 years and 8 months old)
WEBSITE
www.haven-fire.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/1982
30/05/2001
AVON FIRE SECURITY CONSULTANTS LIMITED
WILTSHIRE
BA13 4JB
Telephone: 01392424211
TPS: No
31D Link Road
West Wilts Trading Estate
Westbury
Wiltshire
BA13 4JB
Telephone: 762667
Unit 1-5
The Epsom Centre
Epsom Square
Trowbridge, Wiltshire
BA14 0XG
Telephone: 762667
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELER''S (WESTBURY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAVEN FIRE SECURITY CONSULTANTS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVEN FIRE SECURITY CONSULTANTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN FIRE SECURITY CONSULTANTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN FIRE SECURITY CONSULTANTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2017 - Present (7 years and 10 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
30/05/2017 - Present (7 years and 6 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 01/05/1999 - 02/03/2000 (10 months) Secretary: 14/12/1990 - 01/04/1998 (7 years and 3 months) Born in Sep 1933 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
14/12/1990 - 04/09/1998 (7 years and 8 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 14/12/1990 - 31/01/2017 (26 years and 1 months) Secretary: 11/02/2003 - 31/01/2017 (13 years and 11 months) Born in May 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHEELER''S (WESTBURY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAVEN FIRE SECURITY CONSULTANTS LTD. | Active - Accounts Filed | View Report |
| WHEELER''S (WESTBURY) LIMITED | Active - Accounts Filed | View Report |
| ES ELECTRICAL (CONTRACTING) LTD. | Active - Accounts Filed | View Report |
| ES ELECTRICAL (CONTRACTING) LTD. | Active - Accounts Filed | View Report |
| WHEELER''S (WESTBURY) GROUP LIMITED | Company is dissolved | View Report |
| AVRON ELECTRICS (UK) LIMITED | Company is dissolved | View Report |
| HEAD AND ROBINS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 07/09/2024 | New Accounts filed |
| 10/01/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 05/07/2023 | Andrew Mark Blunsdon (930757452) has left the board |
| 12/04/2023 | New Board Member Andrew Mark Blunsdon (930757452) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/02/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 01/06/2017 | New Board Member Kevin John McNeil (914679301) Appointed |
| 04/04/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Confirmation Statement filed |
| 13/02/2017 | New Confirmation Statement filed |
| 02/02/2017 | Nicholas Dale (910974049) has left the board |
| 02/02/2017 | Brian Derek Yates (903952091) has left the board |
| 02/02/2017 | New Board Member Kieron Borgeat (913357455) Appointed |
| 02/02/2017 | Change in Reg. Office |
| 10/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 10/12/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 27/12/2012 | New Confirmation Statement filed |
| 14/09/2012 | New Accounts filed |
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