THE HAVEN SPA LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4LN

Company number 04434870
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 6 RALEIGH WALK, WATERFRONT 2000 BRIGANTINE PLACE, CARDIFF, CF10 4LN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE HAVEN SPA LIMITED are www.thehavenspa.co.uk, and www.the-haven-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Haven Spa Limited is a Private Limited Company. The company registration number is 04434870. The Haven Spa Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of The Haven Spa Limited is 6 Raleigh Walk Waterfront 2000 Brigantine Place Cardiff Cf10 4ln. . SUMMERS, Sandra is a Secretary of the company. SUMMERS, Claire is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SUMMERS, Sandra
Appointed Date: 09 May 2002

Director
SUMMERS, Claire
Appointed Date: 09 May 2002
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

THE HAVEN SPA LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100

24 Mar 2016
Total exemption small company accounts made up to 31 May 2015
30 Jul 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100

27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
13 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed
11 Feb 2003
Particulars of mortgage/charge
07 Dec 2002
Registered office changed on 07/12/02 from: 5 althorp drive lavernock park penarth vale of glamorgan CF64 5FF
09 May 2002
Incorporation

THE HAVEN SPA LIMITED Charges

5 February 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…