Company information:
Has-Vent Group Limited (No: 12449774)
Address: HAS-VENT MAIN WORKS HEATH MILL ROAD, WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 8AP, ENGLAND
Status: Active
Incorporated: 02-Jul-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 64204 - Activities of distribution holding companies
Current Director: MARIE MADELEINE HJELMBERG ( DOB: Feb-1974 From: Oct-2023 )
Current Director: OLA HENRIK GOSTA RANSTAM ( DOB: May-1977 From: Oct-2023 )
Current Director: IAIN THOMAS ROBERTSON ( DOB: Apr-1966 From: Oct-2023 )
Resigned Director: JONATHAN ROBERT EDWARD BLACK ( DOB: Aug-1974 From: Mar-2020 To: Oct-2023 )
Resigned Director: ANDREW DANIEL FINCH ( DOB: Jul-1977 From: Feb-2020 To: Mar-2020 )
Resigned Director: PETER SLATER ( DOB: Feb-1975 From: Mar-2020 To: Oct-2023 )
Resigned Director: GILES WILLIAM WOOLLEY ( DOB: Nov-1955 From: Feb-2020 To: Mar-2020 )
Persons of Significant Control:
Has-Vent Holdings Limited, Has-Vent Main Works Heath Mill Road, Wombourne, Wolverhampton, WV5 8AP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-04)