HAVANA CONSULTANCY LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK43 7HT
Company number 04231804
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address LABURNHAM HOUSE THE GREEN, RADWELL, BEDFORD, BEDFORDSHIRE, MK43 7HT
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAVANA CONSULTANCY LIMITED are www.havanaconsultancy.co.uk, and www.havana-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bedford St Johns Rail Station is 6 miles; to Kempston Hardwick Rail Station is 8 miles; to Wellingborough Rail Station is 9.1 miles; to Stewartby Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havana Consultancy Limited is a Private Limited Company. The company registration number is 04231804. Havana Consultancy Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Havana Consultancy Limited is Laburnham House The Green Radwell Bedford Bedfordshire Mk43 7ht. The company`s financial liabilities are £15.68k. It is £1.68k against last year. The cash in hand is £32.33k. It is £5.57k against last year. And the total assets are £44.97k, which is £6.85k against last year. BOSWELL, Jason is a Director of the company. Secretary PAYNE, Louise has been resigned. Secretary CKA SECRETARY LIMITED has been resigned. Director PAYNE, John has been resigned. Director PAYNE, John has been resigned. Director WALKER, Annabelle Katherine has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


havana consultancy Key Finiance

LIABILITIES £15.68k
+12%
CASH £32.33k
+20%
TOTAL ASSETS £44.97k
+17%
All Financial Figures

Current Directors

Director
BOSWELL, Jason
Appointed Date: 09 February 2004
56 years old

Resigned Directors

Secretary
PAYNE, Louise
Resigned: 03 November 2006
Appointed Date: 11 June 2001
Secretary
CKA SECRETARY LIMITED
Resigned: 21 May 2010
Appointed Date: 03 November 2006
Director
PAYNE, John
Resigned: 09 February 2004
Appointed Date: 01 January 2003
67 years old
Director
PAYNE, John
Resigned: 25 February 2002
Appointed Date: 11 June 2001
67 years old
Director
WALKER, Annabelle Katherine
Resigned: 01 January 2003
Appointed Date: 25 February 2002
62 years old

HAVANA CONSULTANCY LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 May 2016
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
08 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 39 more events
22 Jul 2002
Return made up to 11/06/02; full list of members
02 Apr 2002
Director resigned
02 Apr 2002
New director appointed
10 Aug 2001
Accounting reference date shortened from 30/06/02 to 31/05/02
11 Jun 2001
Incorporation

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