Company information:
Havelock Wines Limited (No: 01909483)
Address: BREWPOINT CUT THROAT LANE, FAIRHILL, BEDFORD, BEDFORDSHIRE, MK41 7FY, ENGLAND
Status: Active
Incorporated: 30-Apr-1985
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: ANTHONY ROBERT FRYER ( DOB: Sep-1973 From: Jul-2013 )
Current Director: PAUL RICHARD WELLS ( DOB: Aug-1958 From: Apr-1994 )
Resigned Director: NOEL DOBSON ( DOB: Dec-1931 From: Jun-1992 To: Dec-1993 )
Resigned Director: JONATHAN JAMES HEWETSON HARRISON ( DOB: Jan-1931 From: Jun-1992 To: Jan-1993 )
Resigned Director: NOEL SIMON ROOKE ( DOB: Nov-1952 From: Jun-1992 To: Mar-1996 )
Resigned Director: JOHN HAYWARD WELLS ( DOB: Nov-1938 From: Jun-1992 To: Jan-1998 )
Resigned Director: THOMAS FRANEY WELLS ( DOB: Oct-1951 From: May-1996 To: Jun-2015 )
Resigned Secretary: ROGER ASHWORTH ( DOB: Feb-1948 From: Oct-1996 To: Feb-2008 )
Resigned Secretary: WILLIAM ANDREW JUSTIN PHILLIMORE ( DOB: Nov-1962 From: Feb-2008 To: Dec-2011 )
Resigned Secretary: THOMAS FRANEY WELLS ( DOB: Oct-1951 From: Jun-1992 To: Oct-1996 )
Persons of Significant Control:
Charles Wells Limited, Brewpoint Fairhill, Bedford, MK41 7FY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-05)