HAVEN TIMBER LIMITED

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Sanctions

Profile HAVEN TIMBER LIMITED

Actual on 01.10.2024
Company name
HAVEN TIMBER LIMITED
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Company number
03439329
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 September 1997
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Monday, 25 August 2025 due by Sunday, 07 September 2025

Last statement dated Sunday, 25 August 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
92 STATION ROAD, ESSEX, ENGLAND, CLACTON-ON-SEA, CO15 1SG
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PSC and Officers HAVEN TIMBER LIMITED

Officers

(as of 13.08.2022)

REES, Jacqueline Elizabeth
Status: Active
Appointed on: Thursday, 25 September 1997
Correspondence address: 92 Station Road, Clacton-On-Sea, England, Essex, CO15 1SG
Nationality: British
Role: Secretary
REES, William Edgar Forsaith
Status: Active
Appointed on: Thursday, 25 September 1997
Correspondence address: 92 Station Road, Clacton-On-Sea, England, Essex, CO15 1SG
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Timber Salesman
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Thursday, 25 September 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Thursday, 25 September 1997
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 20.06.2024)

Mr William Edgar Forsaith Rees
Status: Active
Notified on: Monday, 10 October 2016
Correspondence address: 92 Station Road, Clacton-On-Sea, England, Essex, CO15 1SG
Nationality: British
Date of birth: December 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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