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Companies/04257043

Havenlodge Limited

Activities of head offices · Wolverhampton

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
SS
Mr Stephen Mark SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 200065306
CS
Mrs Caroline Mary SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 200065307
Show 2 ceased records
CS
Mrs Caroline Mary SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-19

Source record 200880321
SS
Mr Stephen Mark SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-19

Source record 200884459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
SS
Stephen SmithCurrent director
Appointed 2001-07-23 · 25 yrs · Managing Director
+6 others
CS
Caroline SmithCurrent directorCurrent secretary
Appointed 2001-07-23 · 25 yrs · Office Manager
+2 others
Show 2 historical appointments
CorpKey Legal Services Secretarial LimitedResigned secretary
Resigned 2001-07-23
CorpKey Legal Services Nominees LimitedResigned director
Resigned 2001-07-23

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active