THE HALF MOON WARNINGLID LTD
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9AE

Company number 05544338
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 1ST FLOOR, 30 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 055443380001, created on 7 December 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of THE HALF MOON WARNINGLID LTD are www.thehalfmoonwarninglid.co.uk, and www.the-half-moon-warninglid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Half Moon Warninglid Ltd is a Private Limited Company. The company registration number is 05544338. The Half Moon Warninglid Ltd has been working since 23 August 2005. The present status of the company is Active. The registered address of The Half Moon Warninglid Ltd is 1st Floor 30 Church Road Burgess Hill West Sussex Rh15 9ae. . AMICO, Vincenzo James is a Secretary of the company. AMICO, Vincenzo James is a Director of the company. Secretary PP SECRETARIES LIMITED has been resigned. Director AMICO, Vincenzo James has been resigned. Director LEA, Jonathan Peter has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
AMICO, Vincenzo James
Appointed Date: 12 February 2009

Director
AMICO, Vincenzo James
Appointed Date: 01 November 2010
59 years old

Resigned Directors

Secretary
PP SECRETARIES LIMITED
Resigned: 12 February 2009
Appointed Date: 23 August 2005

Director
AMICO, Vincenzo James
Resigned: 01 November 2010
Appointed Date: 23 August 2005
59 years old

Director
LEA, Jonathan Peter
Resigned: 24 July 2014
Appointed Date: 23 August 2005
52 years old

Persons With Significant Control

Mr Vincenzo James Amico
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE HALF MOON WARNINGLID LTD Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registration of charge 055443380001, created on 7 December 2016
02 Sep 2016
Confirmation statement made on 23 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100

...
... and 37 more events
13 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

13 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

13 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

02 Sep 2005
Director's particulars changed
23 Aug 2005
Incorporation

THE HALF MOON WARNINGLID LTD Charges

7 December 2016
Charge code 0554 4338 0001
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that leasehold property known as the half moon public…