HAVANA LIMITED
BELFAST


Company number NI631311
Status Active
Incorporation Date 14 May 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 six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HAVANA LIMITED are www.havana.co.uk, and www.havana.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Havana Limited is a Private Limited Company. The company registration number is NI631311. Havana Limited has been working since 14 May 2015. The present status of the company is Active. The registered address of Havana 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: 14 May 2015
Director
JENNINGS, James David
Appointed Date: 14 May 2015
43 years old
Director
JENNINGS, Peter William
Appointed Date: 14 May 2015
41 years old
Director
JENNINGS, Thomas James
Appointed Date: 14 May 2015
71 years old

HAVANA LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
09 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2015
Current accounting period shortened from 31 May 2016 to 30 September 2015
14 May 2015
Incorporation
Statement of capital on 2015-05-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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