THE HAVEN (BINGLEY) LIMITED
KEIGHLEY

Hellopages » West Yorkshire » Bradford » BD21 3BB
Company number 04549676
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address 25A AIRE VALLEY BUSINESS CENTRE, LAWKHOLME LANE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 3BB
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 16-18 Devonshire Street Keighley Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 12 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE HAVEN (BINGLEY) LIMITED are www.thehavenbingley.co.uk, and www.the-haven-bingley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 5.9 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Haven Bingley Limited is a Private Limited Company. The company registration number is 04549676. The Haven Bingley Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of The Haven Bingley Limited is 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire England Bd21 3bb. . BARKER, Marcus is a Secretary of the company. SUNDERLAND, Lisa is a Director of the company. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BARKER, Marcus
Appointed Date: 03 October 2002
Director
SUNDERLAND, Lisa
Appointed Date: 03 October 2002
53 years old

Resigned Directors

Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 03 October 2002
Appointed Date: 01 October 2002
Nominee Director
CREDITREFORM LIMITED
Resigned: 03 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Ms Lisa Sunderland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

THE HAVEN (BINGLEY) LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 Sep 2016
Registered office address changed from 16-18 Devonshire Street Keighley Yorkshire BD21 2DG to 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 12 September 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
23 Oct 2002
New director appointed
09 Oct 2002
Registered office changed on 09/10/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
01 Oct 2002
Incorporation

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