Company number 03919512
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address BUSINESS CENTRE, 24 AUSTEN CRESCENT, SWINDON, SN3 6JF
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of GULFHAVEN LIMITED are www.gulfhaven.co.uk, and www.gulfhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Gulfhaven Limited is a Private Limited Company.
The company registration number is 03919512. Gulfhaven Limited has been working since 04 February 2000.
The present status of the company is Active. The registered address of Gulfhaven Limited is Business Centre 24 Austen Crescent Swindon Sn3 6jf. The company`s financial liabilities are £0.53k. It is £0.11k against last year. And the total assets are £0.53k, which is £0.11k against last year. BOWEN, John Joseph is a Secretary of the company. BOWEN, John Joseph is a Director of the company. BOWEN, Peter Andrew is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BOWEN, Christine Fay has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
gulfhaven Key Finiance
LIABILITIES
£0.53k
+26%
CASH
n/a
TOTAL ASSETS
£0.53k
+26%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 February 2000
Appointed Date: 04 February 2000
Persons With Significant Control
Mr John Joseph Bowen
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
GULFHAVEN LIMITED Events
06 Mar 2017
Confirmation statement made on 4 February 2017 with updates
26 Dec 2016
Micro company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
28 Dec 2015
Micro company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 36 more events
11 Feb 2000
New secretary appointed;new director appointed
11 Feb 2000
Secretary resigned
11 Feb 2000
Director resigned
11 Feb 2000
Registered office changed on 11/02/00 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Feb 2000
Incorporation