Menna Overview
Here’s a quick overview of HAVWOODS LIMITED 👀 — a Carnforth based business that started in 1975.
HAVWOODS LIMITED
- Company statusactive
- Company No01225320
- Age50 years 10 months Incorporated 4 September 1975
- Officers5
Address
Carnforth Business Park, Oakwood Way, Carnforth, LA5 9FD
HAVWOODS LIMITED is an active company incorporated on 4 September 1975 and based in Carnforth. The company was registered 51 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Aug 2021
Mortgage Satisfy Charge Full
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 14 May 2021
Confirmation Statement With Updates
5 Years Ago on 31 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 05 Nov 2020
Capital Allotment Shares
5 Years Ago on 03 Sep 2020
Resolution
5 Years Ago on 03 Sep 2020
Memorandum Articles
5 Years Ago on 03 Sep 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHILEY, Elizabeth Janette | secretary | 25 Aug 2004 | |
| WHILEY, Elizabeth Janette | director | Jun 1956 | 01 Jan 1970 |
| WHILEY, Nicholas | director | Sep 1974 | 25 Aug 2004 |
| WHILEY, Oliver Muckle | director | Jan 1955 | 01 Jan 1970 |
| WHILEY, Simon | director | Aug 1976 | 25 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Havwoods Global Holdings Limited | 06 Apr 2016 |
Related Companies
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WHILEY, Elizabeth Janette, WHILEY, Nicholas, WHILEY, Oliver Muckle, WHILEY, Simon, WHILEY, Jonathan are mutual persons.
WHILEY, Elizabeth Janette, WHILEY, Nicholas, WHILEY, Oliver Muckle, WHILEY, Simon, WHILEY, Jonathan are mutual persons.
WHILEY, Elizabeth Janette, WHILEY, Oliver Muckle are mutual persons.
WHILEY, Elizabeth Janette, WHILEY, Oliver Muckle, WHILEY, Simon are mutual persons.
WHILEY, Nicholas, WHILEY, Oliver Muckle, WHILEY, Simon, WHILEY, Jonathan are mutual persons.
WHILEY, Nicholas, WHILEY, Oliver Muckle, WHILEY, Simon, WHILEY, Jonathan are mutual persons.
WHILEY, Oliver Muckle, WHILEY, Simon are mutual persons.
WHILEY, Oliver Muckle, WHILEY, Simon, WHILEY, Jonathan are mutual persons.
WHILEY, Oliver Muckle, WHILEY, Simon are mutual persons.
WHILEY, Oliver Muckle are mutual persons.
WHILEY, Dawn, WHILEY, Vincent are mutual persons.
WHILEY, Dawn, WHILEY, Vincent are mutual persons.
TREKKER GLOBAL LTD
WHILEY, Nicholas are mutual persons.
CENTRAL G H TRUST
WHILEY, Oliver Muckle are mutual persons.
KENT DEV LLP
WHILEY, Oliver Muckle are mutual persons.
2 SAN GLOBAL HOLDINGS LTD
WHILEY, Simon are mutual persons.
THE HARDWOOD FLOOR STORE LIMITED
WHILEY, Simon are mutual persons.
2SAN GLOBAL LIMITED
WHILEY, Simon are mutual persons.
BIBLE AND GOSPEL TRUST
WHILEY, Simon are mutual persons.
PLYMOUTH BRETHREN CHRISTIAN CHURCH LIMITED
WHILEY, Simon are mutual persons.
RAPID RELIEF TEAM
WHILEY, Jonathan are mutual persons.
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Here’s a quick overview of HAVWOODS LIMITED 👀 — a Carnforth based business that started in 1975.