COSY HAVEN LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 6DS
Company number 06359532
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address FOUR GABLES, OAKS LANE BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6DS
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of COSY HAVEN LIMITED are www.cosyhaven.co.uk, and www.cosy-haven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Garforth Rail Station is 7.6 miles; to East Garforth Rail Station is 7.9 miles; to Knaresborough Rail Station is 8.6 miles; to Starbeck Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cosy Haven Limited is a Private Limited Company. The company registration number is 06359532. Cosy Haven Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Cosy Haven Limited is Four Gables Oaks Lane Boston Spa Wetherby West Yorkshire Ls23 6ds. . WATTS, Annerose Dorothea is a Secretary of the company. WATTS, Annerose Dorothea is a Director of the company. WATTS, David Alfred Bell is a Director of the company. Secretary WATTS, David Alfred Bell has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WATTS, Annerose Dorothea
Appointed Date: 20 October 2007
Director
WATTS, Annerose Dorothea
Appointed Date: 03 September 2007
73 years old
Director
WATTS, David Alfred Bell
Appointed Date: 03 September 2007
76 years old

Resigned Directors

Secretary
WATTS, David Alfred Bell
Resigned: 20 October 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Mr David Alfred Bell Watts
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annerose Dorothea Watts
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COSY HAVEN LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
07 Sep 2015
Register inspection address has been changed from Cosy Haven Limited Dft Accounting the Dovecote Main Street Walton Wetherby West Yorkshire LS23 7DJ to Dovecote Financial Management Ltd the Dovecote, Main Street Walton Wetherby West Yorkshire LS23 7DJ
...
... and 24 more events
28 Dec 2007
Accounting reference date shortened from 30/09/08 to 31/03/08
28 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
28 Dec 2007
Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2007
Incorporation

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