HAVANNAS BEAUTY SPECIALISTS LIMITED
PLYMOUTH

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Company number 05014675
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 38 BRETONSIDE, PLYMOUTH, PL4 0AU
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of HAVANNAS BEAUTY SPECIALISTS LIMITED are www.havannasbeautyspecialists.co.uk, and www.havannas-beauty-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Havannas Beauty Specialists Limited is a Private Limited Company. The company registration number is 05014675. Havannas Beauty Specialists Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Havannas Beauty Specialists Limited is 38 Bretonside Plymouth Pl4 0au. The company`s financial liabilities are £88.2k. It is £-3.4k against last year. The cash in hand is £2.5k. It is £1.65k against last year. And the total assets are £4.45k, which is £1.29k against last year. MILLERSHIP, Adrian Geoffrey is a Secretary of the company. MILLERSHIP, Teresa Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


havannas beauty specialists Key Finiance

LIABILITIES £88.2k
-4%
CASH £2.5k
+194%
TOTAL ASSETS £4.45k
+40%
All Financial Figures

Current Directors

Secretary
MILLERSHIP, Adrian Geoffrey
Appointed Date: 14 January 2004
Director
MILLERSHIP, Teresa Ann
Appointed Date: 14 January 2004
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Mrs Teresa Ann Millership
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HAVANNAS BEAUTY SPECIALISTS LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 30 June 2015
16 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 23 more events
10 Nov 2004
Accounting reference date extended from 31/01/05 to 30/06/05
09 Jul 2004
Particulars of mortgage/charge
10 Feb 2004
Ad 14/01/04--------- £ si 99@1=99 £ ic 1/100
14 Jan 2004
Secretary resigned
14 Jan 2004
Incorporation

HAVANNAS BEAUTY SPECIALISTS LIMITED Charges

25 June 2004
Deed of deposit
Delivered: 9 July 2004
Status: Outstanding
Persons entitled: Ravenseft Properties LTD
Description: The sum of £4,500.00 together with other sums. See the…

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