HEAVENLY HOT TUBS LIMITED
CARDIFF

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Company number 05685332
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 3 BEECHWOOD ROAD, TY RHIW TAFFS WELL, CARDIFF, S GLAMORGAN, CF15 7RZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2,000 . The most likely internet sites of HEAVENLY HOT TUBS LIMITED are www.heavenlyhottubs.co.uk, and www.heavenly-hot-tubs.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cardiff Central Rail Station is 6 miles; to Barry Docks Rail Station is 9.9 miles; to Bargoed Rail Station is 10.2 miles; to Barry Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heavenly Hot Tubs Limited is a Private Limited Company. The company registration number is 05685332. Heavenly Hot Tubs Limited has been working since 24 January 2006. The present status of the company is Active. The registered address of Heavenly Hot Tubs Limited is 3 Beechwood Road Ty Rhiw Taffs Well Cardiff S Glamorgan Cf15 7rz. The company`s financial liabilities are £29.78k. It is £1.32k against last year. The cash in hand is £0.07k. It is £-0.03k against last year. And the total assets are £1.52k, which is £-0.03k against last year. SCREEN, Barbara is a Secretary of the company. SCREEN, Wilfred Frederick is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HAM, Raymond has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


heavenly hot tubs Key Finiance

LIABILITIES £29.78k
+4%
CASH £0.07k
-30%
TOTAL ASSETS £1.52k
-2%
All Financial Figures

Current Directors

Secretary
SCREEN, Barbara
Appointed Date: 05 April 2006
Director
SCREEN, Wilfred Frederick
Appointed Date: 06 April 2006
88 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
HAM, Raymond
Resigned: 10 September 2010
Appointed Date: 06 April 2006
80 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Wilfred Frederick Screen
Notified on: 24 February 2017
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEAVENLY HOT TUBS LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
15 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,000
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2,000
...
... and 27 more events
11 Apr 2006
New secretary appointed
11 Apr 2006
Registered office changed on 11/04/06 from: elfed house oak tree court mulberry drive cardiff gate business park cardiff CF23 8RS
11 Apr 2006
New director appointed
11 Apr 2006
New director appointed
24 Jan 2006
Incorporation

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