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HAVWOODS ACCESSORIES LIMITED - 172 Brierley Road, Walton Summit Centre, Preston, Lancashire, United Kingdom
Company Information
- Company registration number
- 04684103
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 172 Brierley Road
- Walton Summit Centre
- Preston
- Lancashire
- PR5 8AH 172 Brierley Road, Walton Summit Centre, Preston, Lancashire, PR5 8AH UK
Management
- Managing Directors
- CHAMBERS, Alicia
- WHILEY, Dawn
- WHILEY, Desiree
- WHILEY, Gavin
- WHILEY, Karl
- WHILEY, Vincent
- CHAMBERS, John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-03
- Age Of Company 2003-03-03 21 years
- SIC/NACE
- 46760
Ownership
- Beneficial Owners
- Mr Vincent Whiley
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARITHOL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-03-03
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
✓
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HAVWOODS ACCESSORIES LIMITED Company Description
- HAVWOODS ACCESSORIES LIMITED is a ltd registered in United Kingdom with the Company reg no 04684103. Its current trading status is "live". It was registered 2003-03-03. It was previously called PARITHOL LIMITED. It has declared SIC or NACE codes as "46760". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-03.It can be contacted at 172 Brierley Road .
Get HAVWOODS ACCESSORIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havwoods Accessories Limited - 172 Brierley Road, Walton Summit Centre, Preston, Lancashire, United Kingdom
- 2003-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04684103#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04684103#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04684103#ADDSLCHUK
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.
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confirmation-statement-with-updates (2023-04-03) - CS01
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-05-04) - AA
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confirmation-statement-with-updates (2022-05-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-06-28) - AA
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capital-allotment-shares (2021-05-12) - SH01
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resolution (2021-05-12) - RESOLUTIONS
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memorandum-articles (2021-05-12) - MA
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capital-variation-of-rights-attached-to-shares (2021-05-12) - SH10
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capital-name-of-class-of-shares (2021-05-12) - SH08
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capital-statement-capital-company-with-date-currency-figure (2021-04-23) - SH19
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legacy (2021-04-23) - SH20
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legacy (2021-04-23) - CAP-SS
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resolution (2021-04-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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change-to-a-person-with-significant-control (2021-02-04) - PSC04
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change-person-director-company-with-change-date (2021-02-04) - CH01
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notification-of-a-person-with-significant-control-statement (2021-10-01) - PSC08
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termination-secretary-company-with-name-termination-date (2020-01-07) - TM02
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA
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change-person-director-company-with-change-date (2018-05-22) - CH01
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confirmation-statement-with-updates (2018-03-07) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-07-18) - AA
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accounts-with-accounts-type-total-exemption-small (2016-04-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-account-reference-date-company-previous-shortened (2015-04-13) - AA01
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change-person-director-company-with-change-date (2014-02-11) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-24) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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change-person-director-company-with-change-date (2012-03-06) - CH01
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legacy (2012-02-23) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-06) - AA
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appoint-person-director-company-with-name (2011-04-07) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-10) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-26) - AA
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legacy (2009-03-03) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA
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legacy (2008-05-13) - 395
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legacy (2008-05-08) - 88(2)
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legacy (2008-03-12) - 363a
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resolution (2008-05-15) - RESOLUTIONS
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legacy (2003-08-01) - 288a
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legacy (2003-09-16) - 88(2)R
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legacy (2003-08-16) - 88(2)R
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certificate-change-of-name-company (2003-07-07) - CERTNM
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incorporation-company (2003-03-03) - NEWINC
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legacy (2003-07-23) - 287
