Haven Engineering Projects Ltd

General information

Name:

Haven Engineering Projects Limited

Office Address:

Unit 19 Strawberry Lane Industrial Estate, Strawberry WV13 3RS Lane, Willenhall, Wolverhampton

Number: 03503252

Incorporation date: 1998-02-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haven Engineering Projects started its business in the year 1998 as a Private Limited Company with reg. no. 03503252. This company has been active for twenty seven years and the present status is active. This firm's headquarters is situated in Lane, Willenhall, Wolverhampton at Unit 19 Strawberry Lane. You could also locate the company utilizing the postal code, WV13 3RS. The official name transformation from Industrial Engineering Projects to Haven Engineering Projects Ltd came on 2002-09-25. This business's declared SIC number is 25990 - Manufacture of other fabricated metal products n.e.c.. Haven Engineering Projects Limited reported its latest accounts for the financial year up to 2022-04-30. The business latest annual confirmation statement was released on 2023-06-27.

On Thu, 23rd Oct 2014, the corporation was seeking a Projects Manager to fill a full time position in the engeneering in Willenhall, Midlands. The offered job required supervising experience and a professional qualification or accreditation. To apply for the job, the candidates were asked to contact the company at the following email address: mail@haven-engineering.co.uk.

We have a group of four directors managing this specific company at the moment, namely Gail O., David O., Tracey D. and Donald O. who have been carrying out the directors duties for 7 years. In order to provide support to the directors, this company has been utilizing the skills of Gail O. as a secretary since 2005.

  • Previous company's names
  • Haven Engineering Projects Ltd 2002-09-25
  • Industrial Engineering Projects Limited 1998-02-03

Financial data based on annual reports

Company staff

Gail O.

Role: Director

Appointed: 26 March 2018

Latest update: 4 April 2025

David O.

Role: Director

Appointed: 20 December 2017

Latest update: 4 April 2025

Tracey D.

Role: Director

Appointed: 20 December 2017

Latest update: 4 April 2025

Gail O.

Role: Secretary

Appointed: 16 March 2005

Latest update: 4 April 2025

Donald O.

Role: Director

Appointed: 12 August 2002

Latest update: 4 April 2025

People with significant control

Donald O. is the individual who controls this firm, owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Donald O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 13 January 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 January 2016
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
Start Date For Period Covered By Report 2023-05-01
End Date For Period Covered By Report 2024-04-30

Jobs and Vacancies at Haven Engineering Projects Limited

Projects Manager in Willenhall, posted on Thursday 23rd October 2014
Region / City Midlands, Willenhall
Industry Engineering sector
Job type full time
Career level managerial
Education level a professional qualification or accreditation
Application by email mail@haven-engineering.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2024 (AA)
filed on: 10th, October 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 25620 : Machining
27
Company Age

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