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Haven Fire Security Consultants LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wiltshire
  • Company Details
  • Products And Services
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Company Details
  • Business Name
    Haven Fire Security Consultants LTD.
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    01624086
  • Listing UID
    58980
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Location
  • 33 Link Rd, Westbury BA13 4LS, UK

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Geolocation Details
  • Latitude
    51.27766
  • Longitude
    -2.200686
  • Easting
    386098.0
  • Northing
    153188.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU111620
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, April 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HONEYWELL, Darren Keith
    Appointed On: August 27, 2025
    Occupation: N/A
    Role: director
    Address: 31d, Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB, England
    PARADISE, Zak Andrew
    Appointed On: November 11, 2025
    Occupation: N/A
    Role: director
    Address: 31d, Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB, England
    SKUSE, Jason Reggie
    Appointed On: October 1, 2025
    Occupation: N/A
    Role: director
    Address: 31d, Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB, England
    WEBB, Harold Leslie
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 27 The Croft, Trowbridge, Wiltshire, BA14 0RL
    Resigned On: April 1, 1998
    YATES, Brian Derek
    Appointed On: February 11, 2003
    Occupation: N/A
    Role: secretary
    Address: The Old House, Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QF, England
    Resigned On: January 31, 2017
    YATES, Karen Frances
    Appointed On: April 1, 1998
    Occupation: N/A
    Role: secretary
    Address: Skurrayfield House, 34 Wingfield Roaad, Trowbridge, Wiltshire, BA14 9ED
    Resigned On: February 11, 2003
    BAILEY, Jeffrey Anthony
    Appointed On: July 1, 2000
    Occupation: N/A
    Role: director
    Address: 6 Yeoman Close, Market Lavington, Devizes, Wiltshire, SN10 4BX
    Resigned On: October 1, 2005
    BLUNSDON, Andrew Mark
    Appointed On: April 4, 2023
    Occupation: N/A
    Role: director
    Address: 31d, Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB, England
    Resigned On: June 30, 2023
    BORGEAT, Kieron
    Appointed On: January 31, 2017
    Occupation: N/A
    Role: director
    Address: 31d, Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB, England
    Resigned On: December 11, 2025
    DALE, Nicholas
    Appointed On: December 1, 2005
    Occupation: N/A
    Role: director
    Address: 75, Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG, Uk
    Resigned On: January 31, 2017
    MCNEIL, Kevin John
    Appointed On: May 30, 2017
    Occupation: N/A
    Role: director
    Address: 31d, Link Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JB, England
    Resigned On: October 31, 2025
    WEBB, Harold Leslie
    Appointed On: October 1, 2005
    Occupation: N/A
    Role: director
    Address: Oaklea Trowbridge Lodge, West Ashton Road, Trowbridge, Wiltshire, BA14 6DW
    Resigned On: April 5, 2007
    WEBB, Harold Leslie
    Appointed On: May 1, 1999
    Occupation: N/A
    Role: director
    Address: 27 The Croft, Trowbridge, Wiltshire, BA14 0RL
    Resigned On: March 2, 2000
    WEBB, Harold Leslie
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 27 The Croft, Trowbridge, Wiltshire, BA14 0RL
    Resigned On: April 1, 1998
    WEBB, Marilyn
    Appointed On: September 11, 1995
    Occupation: N/A
    Role: director
    Address: 27 The Croft, Trowbridge, Wiltshire, BA14 0RL
    Resigned On: March 2, 2000
    WEBSTER, Martyn Craig
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 Langley Road, Trowbridge, Wiltshire, BA14 0LL
    Resigned On: September 4, 1998
    YATES, Brian Derek
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Old House, Frome Road, Southwick, Trowbridge, Wiltshire, BA14 9QF, United Kingdom
    Resigned On: January 31, 2017
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WHEELER'S FIRE & SECURITY LIMITED
    Company Number
    01624086
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 2, 2025
    Next Due
    December 16, 2026
    Next Made Up To
    December 2, 2026
    Overdue
    No
    Date Of Creation
    March 23, 1982
    ETag
    6858a9ac16afbb766350f8a449538f28622fc531
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 2, 2015
    Previous Company Names
    Ceased On
    March 2, 2026
    Effective From
    May 30, 2001
    Name
    HAVEN FIRE SECURITY CONSULTANTS LTD.
    Ceased On
    May 30, 2001
    Effective From
    March 23, 1982
    Name
    AVON FIRE SECURITY CONSULTANTS LIMITED
    Registered Office Address
    Address Line 1
    31d Link Road
    Address Line 2
    West Wilts Trading Estate
    country
    England
    Locality
    Westbury
    Post Code
    BA13 4JB
    Region
    Wiltshire
    Type
    ltd

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