HAVENHALL SERVICES LTD
Company is dissolved
General Information
NAME
HAVENHALL SERVICES LTD
COMPANY NUMBER
05995007
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
10/11/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2017
ACCOUNTS MADE UP TO
31/05/2017
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PREVIOUS NAMES
24/06/2015
07/01/2016
SWIFT INTEGRATED SYSTEMS LIMITED
View all previous names
WARRINGTON
WA1 1GG
Mandarin Court
Suite 2, 720 Mandarin Court
Warrington
WA1 1GG
WA1 1GG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | Anne Withnell (920377633) has left the board |
Credit Risk Overview
Want to learn more about HAVENHALL SERVICES 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 HAVENHALL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVENHALL SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 9 Past: 150 |
View Report |
|
23/06/2009 - 07/03/2014 (4 years and 8 months) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) 11/11/2012 - 01/06/2015 (2 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | Anne Withnell (920377633) has left the board |
| 22/11/2017 | Change in Reg. Office |
| 03/03/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 31/03/2016 | New Board Member Anne Withnell (920377633) Appointed |
| 12/01/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member HAVENHALL ENGINEERING LTD (920396615) Appointed |
| 08/01/2016 | SWIFT FIRE AND SECURITY GROUP PLC (919460229) has left the board |
| 08/01/2016 | FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) (918073051) has left the board |
| 08/01/2016 | Paul Richardson (913773484) has left the board |
| 08/01/2016 | Nigel Keith Jackson (905936429) has left the board |
| 05/12/2015 | New Accounts filed |
| 04/05/2015 | James John Smith (918386762) has left the board |
| 03/04/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 04/02/2015 | New Board Member Paul Richardson (913773484) Appointed |
| 04/02/2015 | New Board Member SWIFT FIRE AND SECURITY GROUP PLC (919460229) Appointed |
| 24/10/2014 | New Accounts filed |
| 25/03/2014 | Stephen Crossley Kay (913930877) has left the board |
| 31/12/2013 | PREMIER BUSINESS ADVISERS LTD (911491559) has left the board |
| 31/12/2013 | New Company Secretary James John Smith (918386762) Appointed |
| 30/12/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 22/08/2013 | New Board Member FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) (918073051) Appointed |
| 25/12/2012 | New Annual Return filed |
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