FAIRHAVEN WHOLEFOODS LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

FAIRHAVEN WHOLEFOODS LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
FAIRHAVEN WHOLEFOODS LIMITED was incorporated 43 years ago on 02/03/1981 and has the registered number: 01548084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FAIRHAVEN WHOLEFOODS LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 JUBILEE TRADE CENTRE
HERTFORDSHIRE
SG6 1SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TERESA WANDA TIMMS Sep 1963 British Director 2008-07-24 CURRENT
MR NEIL ANTONY TIMMS Feb 1964 British Director 2008-07-24 CURRENT
MR NEIL ANTONY TIMMS Feb 1964 British Secretary 2008-07-24 CURRENT
WENDY ANNE STERNBERG Feb 1937 British Director RESIGNED
ROBIN STERNBERG Aug 1935 British Director RESIGNED
WENDY ANNE STERNBERG Feb 1937 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Antony Timms 2016-04-06 - 2021-03-08 2/1964 Letchworth   Hertfordshire Significant influence or control
Fairhaven Holdings Limited 2016-04-06 Letchworth Garden City   Herts Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRHAVEN HOLDINGS LIMITED LETCHWORTH GARDEN CITY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FAIRHAVEN_WHOLEFOODS_LIMI - Accounts 2023-12-19 31-03-2023 £223 Cash £325,810 equity
FAIRHAVEN_WHOLEFOODS_LIMI - Accounts 2022-12-21 31-03-2022 £200 Cash £320,424 equity
FAIRHAVEN_WHOLEFOODS_LIMI - Accounts 2021-11-24 31-03-2021 £16,453 Cash £335,561 equity
FAIRHAVEN_WHOLEFOODS_LIMI - Accounts 2021-03-18 31-03-2020 £12,052 Cash £330,860 equity
FAIRHAVEN_WHOLEFOODS_LIMI - Accounts 2019-12-20 31-03-2019 £200 Cash £354,830 equity
FAIRHAVEN_WHOLEFOODS_LIMI - Accounts 2017-11-16 31-03-2017 £95 Cash

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FAIRHAVEN HOLDINGS LIMITED LETCHWORTH GARDEN CITY Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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