HAVANA GROUP LIMITED
BELFAST


Company number NI632090
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address 16 TALBOT STREET, SAINT ANNE'S SQUARE, BELFAST, CO. ANTRIM, NORTHERN IRELAND, BT1 2NF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Current accounting period shortened from 30 June 2016 to 30 September 2015. The most likely internet sites of HAVANA GROUP LIMITED are www.havanagroup.co.uk, and www.havana-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Havana Group Limited is a Private Limited Company. The company registration number is NI632090. Havana Group Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Havana Group Limited is 16 Talbot Street Saint Anne S Square Belfast Co Antrim Northern Ireland Bt1 2nf. . BOOTH, Roy Wilson is a Secretary of the company. JENNINGS, James David is a Director of the company. JENNINGS, Peter William is a Director of the company. JENNINGS, Thomas James is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BOOTH, Roy Wilson
Appointed Date: 23 June 2015
Director
JENNINGS, James David
Appointed Date: 23 June 2015
43 years old
Director
JENNINGS, Peter William
Appointed Date: 23 June 2015
41 years old
Director
JENNINGS, Thomas James
Appointed Date: 23 June 2015
71 years old

HAVANA GROUP LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
01 Jul 2015
Current accounting period shortened from 30 June 2016 to 30 September 2015
01 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

HAVANA ESTATES LIMITED HAVANA GLOBAL LTD HAVANA HOLDINGS (UK) LIMITED HAVANA HOUSE LIMITED HAVANA HUCKNALL LIMITED HAVANA ICE LTD HAVANA INDUSTRIES LIMITED