Haven Fire Security Consultants Ltd. (number 01624086) is a private limited company started on 1982-03-23 originating in England. The business is located at 31D Link Road, West Wilts Trading Estate, Westbury BA13 4JB. Having undergone a change in 2001-05-30, the previous name the enterprise utilized was Avon Fire Security Consultants Limited. Haven Fire Security Consultants Ltd. operates Standard Industrial Classification: 80200 which means "security systems service activities".

Company details

Name Haven Fire Security Consultants Ltd.
Number 01624086
Date of Incorporation: Tuesday 23rd March 1982
End of financial year: 31 December
Address: 31d Link Road, West Wilts Trading Estate, Westbury, BA13 4JB
SIC code: 80200 - Security systems service activities

Moving to the 2 directors that can be found in this particular business, we can name: Kevin M. (in the company from 30 May 2017), Kieron B. (appointment date: 31 January 2017). The Companies House reports 2 persons of significant control, namely: Wheeler's (Westbury) Holdings Limited can be found at Link Road, West Wilts Trading Estate, BA13 4JB Westbury, Wiltshire. The corporate PSC has over 3/4 of shares,. Brian Y. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 922,451 1,019,684
Total Assets Less Current Liabilities 758,062 788,482

People with significant control

Wheeler's (Westbury) Holdings Limited
31 January 2017
Address 31d Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England & Wales
Registration number 07194850
Nature of control: 75,01-100% shares
Brian Y.
6 May 2016 - 31 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 2022/12/31
filed on: 28th, September 2023 | accounts
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