OpenCompanies

Haven Contracts Ltd

Company number
13426791
Status
Dissolved
Type
Private Limited Company
Incorporated
28 May 2021
Dissolved
7 Jul 2026
Nature of business
Retail sale via mail order houses or via Internet

Registered office

76 Hainault Road
Romford
RM5 3AL

Previous names

  • Haven Homes Constructions Ltd (until 8 Nov 2024)
  • WG Clazzy Ltd (until 7 Nov 2024)

Officers

NameRoleAppointedResigned
VIDA, Gabriela Director 18 Oct 2022 3 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Wajahat Mir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 May 2021 18 Oct 2022
Mr Scott Ball Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control As Trust
28 May 2022 20 Mar 2023
Mrs Gabriela Vida Ownership Of Shares 75 To 100 Percent 18 Oct 2022 3 Jun 2023
Mr Wajahat Mir Ownership Of Shares 75 To 100 Percent 3 Jun 2023 23 Jun 2023

Accounts

Year ended Net assets Employees
31 May 2023 £946 0
31 May 2022 £0 0

Connections

Companies at the same address

Data