About

Registered Number: 06373441
Date of Incorporation: 17/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Hartham Park, Hartham Lane, Corsham, Wiltshire, SN13 0RP

 

Founded in 2007, Teamhaven Ltd has its registered office in Corsham. Currently we aren't aware of the number of employees at the this company. There are 3 directors listed as Forum Secretarial Services Limited, Forum Directors Limited, Thombs, Richard for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORUM DIRECTORS LIMITED 17 September 2007 21 February 2008 1
THOMBS, Richard 20 February 2008 19 May 2017 1
Secretary Name Appointed Resigned Total Appointments
FORUM SECRETARIAL SERVICES LIMITED 17 September 2007 21 February 2008 1

Filing History

Document Type Date
AA - Annual Accounts 09 January 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 11 January 2018
CS01 - N/A 27 September 2017
PSC02 - N/A 30 June 2017
PSC07 - N/A 30 June 2017
PSC07 - N/A 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
MR01 - N/A 23 May 2017
AA - Annual Accounts 16 January 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 15 October 2013
CH01 - Change of particulars for director 15 October 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 03 October 2012
AA01 - Change of accounting reference date 27 June 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 12 October 2010
AA - Annual Accounts 11 June 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 05 January 2009
287 - Change in situation or address of Registered Office 05 January 2009
287 - Change in situation or address of Registered Office 27 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
288b - Notice of resignation of directors or secretaries 03 March 2008
CERTNM - Change of name certificate 22 February 2008
NEWINC - New incorporation documents 17 September 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.