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WEST HAVEN SECURITIES LIMITED - Cranborne Chambers, 10 Exeter Road, Bournemouth, Dorset, United Kingdom
Company Information
- Company registration number
- 00581773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cranborne Chambers
- 10 Exeter Road
- Bournemouth
- Dorset
- BH2 5AN Cranborne Chambers, 10 Exeter Road, Bournemouth, Dorset, BH2 5AN UK
Management
- Managing Directors
- MELLERY PRATT, Anthony John
- MELLERY-PRATT, Timothy Julian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1957-04-05
- Age Of Company 1957-04-05 67 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Timothy Julian Mellery-Pratt
- Mr Anthony John Mellery Pratt
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-01-05
- Last Date: 2022-04-05
- Last Return Made Up To:
- 2012-11-12
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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WEST HAVEN SECURITIES LIMITED Company Description
- WEST HAVEN SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00581773. Its current trading status is "live". It was registered 1957-04-05. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2012-11-12.It can be contacted at Cranborne Chambers .
Get WEST HAVEN SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: West Haven Securities Limited - Cranborne Chambers, 10 Exeter Road, Bournemouth, Dorset, United Kingdom
- 1957-04-05
- 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 2023
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confirmation-statement-with-updates (2023-11-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-09) - AA
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move-registers-to-sail-company-with-new-address (2021-11-12) - AD03
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change-person-director-company-with-change-date (2021-06-10) - CH01
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confirmation-statement-with-updates (2021-11-12) - CS01
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change-to-a-person-with-significant-control (2021-06-10) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA
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second-filing-capital-allotment-shares (2021-02-11) - RP04SH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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capital-allotment-shares (2020-06-12) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-13) - AA
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confirmation-statement-with-no-updates (2019-11-25) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-24) - CS01
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capital-allotment-shares (2017-11-24) - SH01
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capital-allotment-shares (2017-11-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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accounts-with-accounts-type-total-exemption-small (2010-01-06) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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move-registers-to-sail-company (2009-11-18) - AD03
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change-person-director-company-with-change-date (2009-11-18) - CH01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-sail-address-company (2009-11-17) - AD02
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termination-secretary-company-with-name (2009-11-17) - TM02
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termination-director-company-with-name (2009-11-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2009-01-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-20) - 353
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legacy (2008-11-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-11) - AA
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legacy (2007-01-30) - 363a
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legacy (2007-01-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-01-16) - AA
keyboard_arrow_right 2006
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legacy (2006-07-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-02-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-02) - AA
keyboard_arrow_right 2004
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legacy (2004-01-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-01) - AA
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legacy (2004-11-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-31) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-01-30) - AA
keyboard_arrow_right 2002
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legacy (2002-01-11) - 363s
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legacy (2002-09-24) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-08-17) - AA
keyboard_arrow_right 2000
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legacy (2000-12-28) - 363s
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accounts-with-accounts-type-full (2000-10-23) - AA
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legacy (2000-07-10) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-20) - AA
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legacy (1999-07-29) - 403a
keyboard_arrow_right 1998
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legacy (1998-12-07) - 363s
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accounts-with-accounts-type-full (1998-11-04) - AA
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accounts-with-accounts-type-full (1998-01-25) - AA
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legacy (1998-01-25) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-10) - AA
keyboard_arrow_right 1995
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legacy (1995-06-23) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-11-28) - AA
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legacy (1995-12-04) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-02) - 363s
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accounts-with-accounts-type-full (1994-08-11) - AA
keyboard_arrow_right 1993
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legacy (1993-12-12) - 363s
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accounts-with-accounts-type-full (1993-09-13) - AA
keyboard_arrow_right 1992
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legacy (1992-11-16) - 363s
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accounts-with-accounts-type-full (1992-12-08) - AA
keyboard_arrow_right 1991
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legacy (1991-12-05) - 363a
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accounts-with-accounts-type-full (1991-02-01) - AA
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accounts-with-accounts-type-full (1991-12-05) - AA
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legacy (1991-02-01) - 363
keyboard_arrow_right 1990
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legacy (1990-01-08) - 363
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legacy (1990-04-04) - 225(1)
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accounts-with-accounts-type-full (1990-01-08) - AA
keyboard_arrow_right 1989
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legacy (1989-05-23) - 225(1)
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legacy (1989-01-18) - 395
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-09) - AA
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legacy (1988-09-09) - 363
keyboard_arrow_right 1987
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legacy (1987-11-12) - 363
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accounts-with-accounts-type-full (1987-11-12) - AA
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legacy (1987-09-10) - 288
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legacy (1987-08-20) - 287
keyboard_arrow_right 1986
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legacy (1986-10-15) - 363
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accounts-with-accounts-type-full (1986-09-18) - AA
keyboard_arrow_right 1957
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incorporation-company (1957-04-05) - NEWINC