• UK
  • WOOD HAVEN ASSOCIATES LIMITED - Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom

Company Information

Company registration number
04815526
Company Status
LIVE
Country
United Kingdom
Registered Address
Beacon Spaces 4500 Parkway
Solent Business Park
Whiteley
Hampshire
PO15 7AZ
Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AZ UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-06-30
Age Of Company
2003-06-30 20 years
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Stuart Victor Adamson

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
MILAWA M & E LIMITED
Filing of Accounts
Due Date: 2019-08-31
Last Date: 2017-11-30
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2019-07-27
Last Date: 2018-07-13

WOOD HAVEN ASSOCIATES LIMITED Company Description

WOOD HAVEN ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04815526. Its current trading status is "live". It was registered 2003-06-30. It was previously called MILAWA M & E LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2017-11-30. The latest annual return was filed up to 2012-06-30.It can be contacted at Beacon Spaces 4500 Parkway .
More information

Get WOOD HAVEN ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wood Haven Associates Limited - Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire, United Kingdom

2003-06-30 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01

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  • termination-director-company-with-name-termination-date (2021-07-31) - TM01

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  • termination-secretary-company-with-name-termination-date (2021-08-04) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-21) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2019-01-19) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2019-01-19) - 600

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  • resolution (2019-01-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-08-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA

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  • accounts-with-accounts-type-dormant (2017-08-17) - AA

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  • confirmation-statement-with-updates (2017-07-13) - CS01

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  • capital-allotment-shares (2017-05-12) - SH01

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  • confirmation-statement-with-updates (2016-07-01) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01

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  • accounts-with-accounts-type-dormant (2015-07-22) - AA

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  • auditors-resignation-company (2015-12-23) - AUD

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  • accounts-with-accounts-type-dormant (2014-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01

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  • change-person-secretary-company-with-change-date (2012-03-01) - CH03

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  • accounts-with-accounts-type-dormant (2012-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01

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  • change-person-director-company-with-change-date (2012-03-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01

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  • accounts-with-accounts-type-full (2010-07-15) - AA

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  • termination-director-company-with-name (2010-03-12) - TM01

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  • accounts-with-accounts-type-full (2009-10-01) - AA

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  • legacy (2009-07-08) - 363a

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  • accounts-with-accounts-type-full (2008-09-08) - AA

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  • legacy (2008-06-30) - 363a

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  • legacy (2008-01-11) - 288b

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  • accounts-with-accounts-type-full (2007-09-30) - AA

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  • legacy (2007-07-05) - 363a

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  • legacy (2007-03-05) - 288a

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  • legacy (2006-07-17) - 363s

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  • accounts-with-accounts-type-full (2006-09-13) - AA

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  • accounts-with-accounts-type-dormant (2005-02-05) - AA

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  • legacy (2005-03-11) - 287

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  • legacy (2005-03-11) - 288b

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  • legacy (2005-03-11) - 288a

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  • legacy (2005-03-11) - 225

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  • legacy (2005-08-03) - 363s

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  • legacy (2004-11-09) - 288b

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  • certificate-change-of-name-company (2004-10-22) - CERTNM

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  • legacy (2004-10-26) - 288a

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  • legacy (2004-02-03) - 288a

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  • legacy (2004-01-09) - 288b

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  • legacy (2004-11-09) - 88(2)R

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  • legacy (2004-11-09) - 363s

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  • legacy (2004-11-09) - 288a

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  • incorporation-company (2003-06-30) - NEWINC

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