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HAVWOODS GLOBAL HOLDINGS LIMITED - Unit 12-14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
Company Information
- Company registration number
- 09154530
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12-14 Carnforth Business Park
- Oakwood Way
- Carnforth
- Lancashire
- LA5 9FD
- United Kingdom Unit 12-14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, LA5 9FD, United Kingdom UK
Management
- Managing Directors
- WHILEY, Elizabeth Janette
- WHILEY, Nicholas
- WHILEY, Oliver Muckle
- WHILEY, Simon
- Company secretaries
- WHILEY, Elizabeth Janette
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-30
- Age Of Company 2014-07-30 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Simon Whiley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-04-08
- Last Date: 2021-03-25
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HAVWOODS GLOBAL HOLDINGS LIMITED Company Description
- HAVWOODS GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09154530. Its current trading status is "live". It was registered 2014-07-30. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary.It can be contacted at Unit 12-14 Carnforth Business Park .
Get HAVWOODS GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havwoods Global Holdings Limited - Unit 12-14 Carnforth Business Park, Oakwood Way, Carnforth, Lancashire, United Kingdom
- 2014-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-08-21) - SH08
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capital-allotment-shares (2021-08-16) - SH01
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mortgage-satisfy-charge-full (2021-08-16) - MR04
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cessation-of-a-person-with-significant-control (2021-08-12) - PSC07
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notification-of-a-person-with-significant-control (2021-08-12) - PSC01
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termination-director-company-with-name-termination-date (2021-06-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01
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confirmation-statement-with-updates (2021-03-25) - CS01
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change-to-a-person-with-significant-control (2021-03-25) - PSC04
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change-person-director-company-with-change-date (2021-03-25) - CH01
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accounts-with-accounts-type-group (2021-08-20) - AA
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resolution (2021-08-21) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-12-09) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-22) - AD01
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accounts-with-accounts-type-group (2020-09-02) - AA
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confirmation-statement-with-updates (2020-04-10) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-05) - AA
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legacy (2019-01-25) - CAP-SS
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resolution (2019-01-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-01-25) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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capital-variation-of-rights-attached-to-shares (2019-09-06) - SH10
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confirmation-statement-with-updates (2019-04-09) - CS01
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capital-name-of-class-of-shares (2019-03-20) - SH08
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memorandum-articles (2019-05-01) - MA
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legacy (2019-01-25) - SH20
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resolution (2019-03-22) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-20) - AA
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confirmation-statement-with-updates (2018-04-24) - CS01
keyboard_arrow_right 2017
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auditors-resignation-company (2017-11-20) - AUD
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accounts-with-accounts-type-group (2017-09-26) - AA
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confirmation-statement-with-updates (2017-04-18) - CS01
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accounts-with-accounts-type-group (2017-02-08) - AA
keyboard_arrow_right 2016
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legacy (2016-04-05) - SH20
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change-account-reference-date-company-previous-extended (2016-05-05) - AA01
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court-order (2016-04-28) - OC
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capital-statement-capital-company-with-date-currency-figure (2016-04-05) - SH19
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legacy (2016-04-05) - CAP-SS
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resolution (2016-04-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-dormant (2016-01-15) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-12-15) - AA01
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change-account-reference-date-company-previous-shortened (2015-09-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-09-04) - AA01
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capital-allotment-shares (2014-09-22) - SH01
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incorporation-company (2014-07-30) - NEWINC
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appoint-person-director-company-with-name-date (2014-09-08) - AP01