HAVENLODGE LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 3TJ
Company number 04257043
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 18 CONDUIT ROAD, NORTON CANES, CANNOCK, WEST MIDLANDS, WS11 3TJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 555 . The most likely internet sites of HAVENLODGE LIMITED are www.havenlodge.co.uk, and www.havenlodge.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and seven months. Havenlodge Limited is a Private Limited Company. The company registration number is 04257043. Havenlodge Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Havenlodge Limited is 18 Conduit Road Norton Canes Cannock West Midlands Ws11 3tj. The company`s financial liabilities are £271.22k. It is £-19.89k against last year. The cash in hand is £0.57k. It is £0.21k against last year. And the total assets are £321.51k, which is £-19.59k against last year. SMITH, Caroline Mary is a Secretary of the company. SMITH, Caroline Mary is a Director of the company. SMITH, Stephen Mark is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".


havenlodge Key Finiance

LIABILITIES £271.22k
-7%
CASH £0.57k
+58%
TOTAL ASSETS £321.51k
-6%
All Financial Figures

Current Directors

Secretary
SMITH, Caroline Mary
Appointed Date: 23 July 2001
Director
SMITH, Caroline Mary
Appointed Date: 23 July 2001
61 years old
Director
SMITH, Stephen Mark
Appointed Date: 23 July 2001
64 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Mr Stephen Mark Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Mary Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENLODGE LIMITED Events

22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 555
28 May 2015
Total exemption small company accounts made up to 30 September 2014
24 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 555
...
... and 36 more events
28 Sep 2001
New secretary appointed;new director appointed
28 Sep 2001
Registered office changed on 28/09/01 from: 76 whitchurch road cardiff CF14 3LX
28 Sep 2001
Secretary resigned
28 Sep 2001
Director resigned
23 Jul 2001
Incorporation

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