Menna Overview
Here’s a quick overview of HAVELOCK WINES LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1985.
HAVELOCK WINES LIMITED
- Company statusactive
- Company No01909483
- Age41 years 3 months Incorporated 30 April 1985
- Officers2
Address
Brewpoint Cut Throat Lane, Fairhill, Bedford, Bedfordshire, MK41 7FY, England
HAVELOCK WINES LIMITED is an active company incorporated on 30 April 1985 and based in Bedford, Bedfordshire, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Dormant
3 Months Ago on 04 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 16 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 20 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Dormant
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Dormant
8 Years Ago on 14 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Jun 2018
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Jun 2016
Accounts With Accounts Type Dormant
10 Years Ago on 01 Jun 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRYER, Anthony Robert | director | Sep 1973 | 01 Jul 2013 |
| WELLS, Paul Richard | director | Aug 1958 | 26 Apr 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Charles Wells Limited | 05 Jun 2017 |
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FRYER, Anthony Robert are mutual persons.
FRYER, Anthony Robert, WELLS, Paul Richard, PHILLIMORE, William Andrew Justin are mutual persons.
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FRYER, Anthony Robert, WELLS, Paul Richard, ASHWORTH, Roger, PHILLIMORE, William Andrew Justin are mutual persons.
FRYER, Anthony Robert, PHILLIMORE, William Andrew Justin are mutual persons.
WELLS, Paul Richard, ASHWORTH, Roger, WELLS, Thomas Franey are mutual persons.
WELLS, Paul Richard, ASHWORTH, Roger, WELLS, Thomas Franey, HARRISON, Jonathan James Hewetson, WELLS, John Hayward are mutual persons.
WELLS, Paul Richard are mutual persons.
WELLS, Paul Richard, ASHWORTH, Roger are mutual persons.
ASHWORTH, Roger, WELLS, Thomas Franey are mutual persons.
PHILLIMORE, William Andrew Justin are mutual persons.
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Menna Overview
Here’s a quick overview of HAVELOCK WINES LIMITED 👀 — a Bedford, Bedfordshire based business that started in 1985.