SPA VOYAGE LIMITED
HOOK SUNLAB UK LIMITED SHANKARA INTERIORS LIMITED

Hellopages » Hampshire » Hart » RG27 8AA

Company number 04656601
Status Active
Incorporation Date 4 February 2003
Company Type Private Limited Company
Address THE DORMER HOUSE HUNTS COMMON, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8AA
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPA VOYAGE LIMITED are www.spavoyage.co.uk, and www.spa-voyage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Blackwater Rail Station is 5.4 miles; to Farnham Rail Station is 8.2 miles; to Bentley (Hants) Rail Station is 9 miles; to Bracknell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spa Voyage Limited is a Private Limited Company. The company registration number is 04656601. Spa Voyage Limited has been working since 04 February 2003. The present status of the company is Active. The registered address of Spa Voyage Limited is The Dormer House Hunts Common Hartley Wintney Hook Hampshire Rg27 8aa. The company`s financial liabilities are £7.87k. It is £1.6k against last year. And the total assets are £68.16k, which is £-8.27k against last year. NOBLE, Anthony Hayden is a Secretary of the company. NOBLE, Anthony Hayden is a Director of the company. STRANG, Sarah Anne is a Director of the company. Secretary BUTLER, James Anthony Aidan has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CJV & CO has been resigned. Secretary E L SERVICES LIMITED has been resigned. Director ALEXANDER, Hugh William has been resigned. Director BARON, Anthony Tristan has been resigned. Director BUTLER, James Anthony Aidan has been resigned. Director SUISSA, Michael has been resigned. Director SUISSA, Prosper has been resigned. Director WILMOT, Patrick has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


spa voyage Key Finiance

LIABILITIES £7.87k
+25%
CASH n/a
TOTAL ASSETS £68.16k
-11%
All Financial Figures

Current Directors

Secretary
NOBLE, Anthony Hayden
Appointed Date: 13 January 2009
Director
NOBLE, Anthony Hayden
Appointed Date: 13 January 2009
80 years old
Director
STRANG, Sarah Anne
Appointed Date: 13 January 2009
46 years old

Resigned Directors

Secretary
BUTLER, James Anthony Aidan
Resigned: 27 March 2008
Appointed Date: 01 May 2003
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003
Secretary
CJV & CO
Resigned: 13 January 2009
Appointed Date: 27 March 2008
Secretary
E L SERVICES LIMITED
Resigned: 01 May 2003
Appointed Date: 04 February 2003
Director
ALEXANDER, Hugh William
Resigned: 05 November 2004
Appointed Date: 04 February 2003
58 years old
Director
BARON, Anthony Tristan
Resigned: 05 November 2004
Appointed Date: 04 February 2003
48 years old
Director
BUTLER, James Anthony Aidan
Resigned: 13 January 2009
Appointed Date: 04 February 2003
56 years old
Director
SUISSA, Michael
Resigned: 01 August 2007
Appointed Date: 05 November 2004
53 years old
Director
SUISSA, Prosper
Resigned: 01 August 2007
Appointed Date: 05 November 2004
86 years old
Director
WILMOT, Patrick
Resigned: 05 November 2004
Appointed Date: 04 February 2003
46 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 February 2003
Appointed Date: 04 February 2003

Persons With Significant Control

Mr Anthony Hayden Noble
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mrs Sarah Anne Strang
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SPA VOYAGE LIMITED Events

31 Mar 2017
Micro company accounts made up to 30 June 2016
15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 110,000
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 71 more events
11 Mar 2003
New director appointed
11 Mar 2003
New director appointed
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed
04 Feb 2003
Incorporation

SPA VOYAGE LIMITED Charges

19 November 2010
Rent deposit deed
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Colin William Bardwell, as Trustee of the Loseley Estate Fund and Nicholas Acomb as Trustee of the Loseley Estate Fund
Description: All monies standing to the credit of a deposit account see…

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