HAIVENU UK LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP11 2AN

Company number 04148225
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 17 UNDERCLIFF ROAD WEST, FELIXSTOWE, SUFFOLK, IP11 2AN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HAIVENU UK LIMITED are www.haivenuuk.co.uk, and www.haivenu-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Trimley Rail Station is 1.6 miles; to Harwich International Rail Station is 3.8 miles; to Kirby Cross Rail Station is 9.8 miles; to Melton (Suffolk) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haivenu Uk Limited is a Private Limited Company. The company registration number is 04148225. Haivenu Uk Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Haivenu Uk Limited is 17 Undercliff Road West Felixstowe Suffolk Ip11 2an. The company`s financial liabilities are £0.62k. It is £-74.2k against last year. . TOOKE, Ha Vo is a Director of the company. Secretary VO, Thi Bich Ha has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TOOKE, Leonard Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Tour operator activities".


haivenu uk Key Finiance

LIABILITIES £0.62k
-100%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
TOOKE, Ha Vo
Appointed Date: 22 December 2015
50 years old

Resigned Directors

Secretary
VO, Thi Bich Ha
Resigned: 22 December 2015
Appointed Date: 26 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
TOOKE, Leonard Ian
Resigned: 22 December 2015
Appointed Date: 26 January 2001
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mrs Ha Vo Tooke
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAIVENU UK LIMITED Events

30 Jan 2017
Confirmation statement made on 26 January 2017 with updates
04 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 Dec 2015
Appointment of Mrs. Ha Vo Tooke as a director on 22 December 2015
...
... and 39 more events
21 May 2001
New director appointed
21 May 2001
Director resigned
21 May 2001
Secretary resigned
21 May 2001
New secretary appointed
26 Jan 2001
Incorporation

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