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Company Information for

THE HAVEN WOLVERHAMPTON

18 WATERLOO ROAD, PO BOX 105, WOLVERHAMPTON, WEST MIDLANDS, WV1 4BL,
Company Registration Number
03159029
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Haven Wolverhampton
THE HAVEN WOLVERHAMPTON was founded on 1996-02-14 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". The Haven Wolverhampton is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE HAVEN WOLVERHAMPTON
 
Legal Registered Office
18 WATERLOO ROAD
PO BOX 105
WOLVERHAMPTON
WEST MIDLANDS
WV1 4BL
Other companies in WV1
 
Charity Registration
Charity Number 1065427
Charity Address 1ST FLOOR HERIAN HOUSE, PO BOX 105, FOLD STREET, WOLVERHAMPTON, WV1 4LP
Charter THE HAVEN WOLVERHAMPTON AIMS TO PROVIDE SUPPORT TO WOMEN AND DEPENDENT CHILDREN WHO ARE VULNERABLE TO VIOLENCE AND ABUSE. THE HAVEN ACHIEVES THIS BY PROVIDING SAFE, TEMPORARY, EMERGENCY ACCOMMODATION AND SUPPORT SERVICES TO WOMEN AND DEPENDENT CHILDREN AFFECTED BY DOMESTIC AND OTHER FORMS OF VIOLENCE.
Filing Information
Company Number 03159029
Company ID Number 03159029
Date formed 1996-02-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-02-14
Return next due 2019-02-28
Type of accounts SMALL
Last Datalog update: 2018-09-11 12:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HAVEN WOLVERHAMPTON

Company Officers of THE HAVEN WOLVERHAMPTON

Current Directors
Officer Role Date Appointed
POPINDER KAUR
 Company Secretary 2016-05-01
GILLIAN MARY HOLLWEY ATKINS
 Director 1996-02-14
KIM MARIE BENTON
 Director 2016-12-01
HARRY COLIN BROWN
 Director 1996-02-14
KATARINA FIDLER
 Director 2016-12-01
STEPHANIE HARRIS
 Director 2017-09-29
ANGELA MORGAN
 Director 2016-12-01
PHILIPPA MARY PRINGLE
 Director 2004-12-06
NARINDER REHAL
 Director 2017-10-01
ANDREA DENISE SPENCE-FERGUSON
 Director 2010-03-06
DAVID JAMES TAYLOR
 Director 2017-02-25
ALISON WESTWOOD
 Director 2012-09-01
CARWEN WYNNYE-HOWELLS
 Director 2014-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANN DAWSON
 Director 2004-12-06 2017-10-01
RASHMI PATEL
 Director 2005-12-10 2017-10-01
KATHLEEN REES
 Company Secretary 1996-02-14 2016-04-15
ROBERT HOWARD MARRIS
 Director 2012-09-01 2015-05-13
LALITA PATEL
 Director 1996-02-26 2014-06-26
LYNNE BEIGHTON
 Director 2006-07-06 2013-12-07
SUSAN LINDUP
 Director 2010-01-16 2013-06-23
SATVEER PNAISER
 Director 2010-01-16 2010-12-01
LISA CLAIRE MASON
 Director 2007-12-08 2008-02-19
HEATHER MAUREEN KNIGHT
 Director 2004-08-19 2007-01-27
SUSAN ELIZABETH MURGATROYD
 Director 1998-04-01 2005-12-10
ANNE PHYLLIS JAMES
 Director 1996-02-29 2005-01-31
ANN SARAH GOUGH
 Director 1996-02-29 2004-08-19
GILLIAN MARY HOLLWEY ATKINS
 Company Secretary 1996-02-14 2004-01-22
ELIZABETH SARAH EDMONDSON
 Director 2000-11-30 2003-06-06
SUSAN MARY COLEMAN
 Director 1996-02-29 2003-06-05
JENNY GRACE JONES
 Director 2001-07-26 2003-01-23
PRUDENCE EARLE
 Director 2000-11-30 2001-08-31
KATHLEEN CHRISTINA MARY FARMER
 Director 1997-09-17 2000-07-27
JAMES HEWITSON
 Director 1997-11-01 1999-12-01
MARTIN JOHN CARTWRIGHT
 Director 1997-09-17 1998-11-26
CHERIDA MARY FLETCHER
 Director 1997-11-01 1998-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN MARY HOLLWEY ATKINS WOLVERHAMPTON CLOTHESLINE Director 1999-07-01 CURRENT 1999-05-11 Dissolved 2015-12-22
KIM MARIE BENTON TRANSFORMING COMMUNITIES TOGETHER Director 2014-10-22 CURRENT 2014-04-24 Active
HARRY COLIN BROWN ST GEORGE'S HOUSE CHARITY Director 1997-12-11 CURRENT 1996-02-23 Active
ANDREA DENISE SPENCE-FERGUSON THE HAVEN ENTERPRISE COMPANY C.I.C. Director 2011-12-20 CURRENT 2011-12-20 Active
ANDREA DENISE SPENCE-FERGUSON ASF PEOPLE DEVELOPMENT LTD Director 2003-02-17 CURRENT 2003-02-17 Dissolved 2015-05-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON WESTWOOD BIRKETT / 16/07/2018
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2018-02-28PSC07CESSATION OF ANN DAWSON AS A PSC
2018-01-18AP01DIRECTOR APPOINTED MRS NARINDER REHAL
2018-01-18AP01DIRECTOR APPOINTED MRS STEPHANIE HARRIS
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE TOWNSEND
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR RASHMI PATEL
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANN DAWSON
2017-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-04-13AP01DIRECTOR APPOINTED MR DAVID JAMES TAYLOR
2017-02-15AP01DIRECTOR APPOINTED MS ANGELA MORGAN
2017-02-15AP01DIRECTOR APPOINTED MRS KATARINA FIDLER
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-02-10AP01DIRECTOR APPOINTED MRS KIM MARIE BENTON
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LISA WELSH
2016-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2016 FROM CLOCK CHAMBERS 18 WATERLOO RD P O BOX 105 WOLVERHAMPTON WEST MIDLANDS WV1 4BL UNITED KINGDOM
2016-08-26AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-27AP03SECRETARY APPOINTED MS POPINDER KAUR
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM PO BOX P O BOX 10 CLOCK CHAMBERS 18 WATERLOO ROAD WOLVERHAMPTON WV1 4BL ENGLAND
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2016 FROM C/O THE HAVEN PO BOX 105 CLOCK CHAMBERS 18 WATERLOO ROAD WATERLOO ROAD FOLD STREET WOLVERHAMPTON WEST MIDLANDS WV1 4BL UNITED KINGDOM
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY WILMOT
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARY WILMOT
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARRIS
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CARWEN WYNNE-HOWELLS
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM 1ST FLOOR HERIAN HOUSE FOLD STREET WOLVERHAMPTON WV1 4LP
2016-05-16TM02APPOINTMENT TERMINATED, SECRETARY KATHLEEN REES
2016-03-14AR0114/02/16 NO MEMBER LIST
2015-11-03MEM/ARTSARTICLES OF ASSOCIATION
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-17AR0114/02/15 NO MEMBER LIST
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY PUGH
2014-10-14AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE PUGH
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR LALITA PATEL
2014-07-09AP01DIRECTOR APPOINTED MRS CARWEN WYNNYE-HOWELLS
2014-07-09AP01DIRECTOR APPOINTED MR LESLEY PUGH
2014-07-09AP01DIRECTOR APPOINTED MRS PAULINE ANN TOWNSEND
2014-03-12AR0114/02/14 NO MEMBER LIST
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DAWSON / 10/03/2014
2014-03-12AP01DIRECTOR APPOINTED MRS CARWEN MARY WYNNE-HOWELLS
2014-03-12AP01DIRECTOR APPOINTED MR LESLIE PUGH
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LINDUP
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE BEIGHTON
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DAWSON / 10/03/2014
2013-12-05AP01DIRECTOR APPOINTED MS ALISON WESTWOOD BIRKETT
2013-12-05AP01DIRECTOR APPOINTED MR ROBERT HOWARD MARRIS
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMMIS
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR KAY SWAIN
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DAWSON / 31/01/2012
2013-04-26AR0114/02/13 NO MEMBER LIST
2012-09-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-01AR0114/02/12 NO MEMBER LIST
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LINDUP / 16/01/2010
2012-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN DAWSON / 18/01/2012
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SATVEER PNAISER
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN STEWART
2011-03-15AR0114/02/11 NO MEMBER LIST
2011-03-15AP01DIRECTOR APPOINTED MRS ANDREA DENISE SPENCE-FERGUSON
2011-01-17RES01ADOPT ARTICLES 31/12/2010
2010-10-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES 06/03/2010
2010-03-15AR0114/02/10 NO MEMBER LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SATVEER PNAISER / 14/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RASHMI PATEL / 14/02/2010
2010-03-15AP01DIRECTOR APPOINTED MS SATVEER PNAISER
2010-03-15AP01DIRECTOR APPOINTED MRS SUSAN LINDUP
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH WILMOT / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA WELSH / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES GUY TIMMIS / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY SWAIN / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN STEWART / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA MARY PRINGLE / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RASHMI PATEL / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LALITA PATEL / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN DAWSON / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY HOLLWEY ATKINS / 01/01/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN REES / 01/01/2010
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-17363aANNUAL RETURN MADE UP TO 14/02/09
2008-12-31AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-09363sANNUAL RETURN MADE UP TO 14/02/08
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR LISA MASON
2008-05-27288aDIRECTOR APPOINTED LYNNE THERESE BEIGHTON
2008-02-25288aDIRECTOR APPOINTED LISA CLAIRE MASON
2007-12-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363(288)DIRECTOR RESIGNED
2007-05-17363sANNUAL RETURN MADE UP TO 14/02/07
2007-03-06395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation




Licences & Regulatory approval
We could not find any licences issued to THE HAVEN WOLVERHAMPTON or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HAVEN WOLVERHAMPTON
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-01 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-04-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of THE HAVEN WOLVERHAMPTON registering or being granted any patents
Domain Names
We do not have the domain name information for THE HAVEN WOLVERHAMPTON
Trademarks
We have not found any records of THE HAVEN WOLVERHAMPTON registering or being granted any trademarks
Income
Government Income

Government spend with THE HAVEN WOLVERHAMPTON

Government Department Income DateTransaction(s) Value Services/Products
Buckinghamshire County Council 2016-3 GBP £4,806 Court Orders Sec 31: Supp. for Contact
Buckinghamshire County Council 2016-1 GBP £1,602 Sec 17: Financial Assistance
Sandwell Metroplitan Borough Council 2015-3 GBP £3,361
Walsall Metropolitan Borough Council 2014-12 GBP £2,908 76422-DIRECT PAYMENTS TO SOCIAL SERVICES CLIENTS
Walsall Metropolitan Borough Council 2014-9 GBP £2,149 34329-HOTEL ACCOMMODATION-EMPLOYEES
Walsall Metropolitan Borough Council 2014-7 GBP £1,075
Walsall Council 2014-6 GBP £896
Walsall Council 2014-4 GBP £4,510
Wolverhampton City Council 2014-3 GBP £78,923
Wolverhampton City Council 2014-2 GBP £78,953
Wolverhampton City Council 2014-1 GBP £99,035
Wolverhampton City Council 2013-12 GBP £45,940
Wolverhampton City Council 2013-11 GBP £61,319
Wolverhampton City Council 2013-10 GBP £132,757
Wolverhampton City Council 2013-9 GBP £83,815
Wolverhampton City Council 2013-8 GBP £81,700
Wolverhampton City Council 2013-7 GBP £213,452
Wolverhampton City Council 2013-6 GBP £79,548
Wolverhampton City Council 2013-5 GBP £79,548
Wolverhampton City Council 2013-4 GBP £132,177
Royal Borough of Greenwich 2013-4 GBP £3,782
Wolverhampton City Council 2013-3 GBP £79,548
Wolverhampton City Council 2013-2 GBP £93,365
Wolverhampton City Council 2013-1 GBP £140,286
Derby City Council 0-0 GBP £17,881 Assistance To Families

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE HAVEN WOLVERHAMPTON is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HAVEN WOLVERHAMPTON any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HAVEN WOLVERHAMPTON any grants or awards.
Ownership
    We could not find any group structure information
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