Havwoods Australia Limited

General information

Name:

Havwoods Australia Ltd

Office Address:

Unit 12-14 Carnforth Business Park Oakwood Way LA5 9FD Carnforth

Number: 07231571

Incorporation date: 2010-04-22

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Havwoods Australia started its business in the year 2010 as a Private Limited Company registered with number: 07231571. This particular firm has operated for 14 years and it's currently active. This firm's office is registered in Carnforth at Unit 12-14 Carnforth Business Park. You could also find this business by its postal code of LA5 9FD. The company known today as Havwoods Australia Limited, was previously listed as Select Timbers. The transformation has taken place in March 19, 2015. This enterprise's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2022-12-31 is the last time when account status updates were reported.

In order to satisfy its clients, this limited company is being led by a number of two directors who are Simon W. and Oliver W.. Their outstanding services have been of utmost importance to the limited company for nine years.

  • Previous company's names
  • Havwoods Australia Limited 2015-03-19
  • Select Timbers Limited 2010-04-22

Company staff

Simon W.

Role: Director

Appointed: 25 November 2015

Latest update: 4 January 2024

Oliver W.

Role: Director

Appointed: 22 April 2010

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are as follows: Havwoods Global Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Carnforth at Oakwood Way, LA5 9FD and was registered as a PSC under the reg no 09154530.

Havwoods Global Holdings Limited
Address: Carnforth Business Park Oakwood Way, Carnforth, LA5 9FD, England
Legal authority Uk Law
Legal form Private Limited By Shares
Country registered England
Place registered England And Wales
Registration number 09154530
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 May 2024
Confirmation statement last made up date 22 April 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Other
Free Download
Consolidated accounts of parent company for subsidiary company period ending 28/12/22 (PARENT_ACC)
filed on: 2nd, August 2023
accounts
Free Download Download filing (46 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

Closest Companies - by postcode