Company number 07041632
Status Active
Incorporation Date 14 October 2009
Company Type Private Limited Company
Address 2 QUEENS ROAD, SHANKLIN, ISLE OF WIGHT, PO37 6AN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE HAVELOCK (SHANKLIN) LTD are www.thehavelockshanklin.co.uk, and www.the-havelock-shanklin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Sandown Rail Station is 2 miles; to Brading Rail Station is 3.8 miles; to Ryde St Johns Road Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Havelock Shanklin Ltd is a Private Limited Company.
The company registration number is 07041632. The Havelock Shanklin Ltd has been working since 14 October 2009.
The present status of the company is Active. The registered address of The Havelock Shanklin Ltd is 2 Queens Road Shanklin Isle of Wight Po37 6an. The company`s financial liabilities are £73.96k. It is £14.62k against last year. And the total assets are £128.74k, which is £11.19k against last year. BUNNEY, Ann is a Director of the company. BUNNEY, David John is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Hotels and similar accommodation".
the havelock (shanklin) Key Finiance
LIABILITIES
£73.96k
+24%
CASH
n/a
TOTAL ASSETS
£128.74k
+9%
All Financial Figures
Current Directors
Director
BUNNEY, Ann
Appointed Date: 01 December 2009
67 years old
Resigned Directors
Persons With Significant Control
Mrs Ann Bunney
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Bunney
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE HAVELOCK (SHANKLIN) LTD Events
03 Mar 2017
Micro company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
16 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
12 Oct 2010
Statement of capital following an allotment of shares on 29 September 2010
19 Dec 2009
Appointment of Mr David John Bunney as a director
19 Dec 2009
Appointment of Mrs Ann Bunney as a director
14 Oct 2009
Termination of appointment of Yomtov Jacobs as a director
14 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted