PURE HEAVEN LIMITED
WATFORD TONBRIDGE VENUES LIMITED HIGH BROOMS ENTERTAINMENTS LTD MANCHESTER ENTERTAINMENTS LIMITED PURE LEISURE MANAGEMENT LIMITED

Hellopages » Hertfordshire » Watford » WD17 1RA

Company number 07461656
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 141-143 ST. ALBANS ROAD, WATFORD, ENGLAND, WD17 1RA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Pure 2-12 Avebury Avenue Tonbridge Kent TN9 1TF to 141-143 st. Albans Road Watford WD17 1RA on 20 September 2016. The most likely internet sites of PURE HEAVEN LIMITED are www.pureheaven.co.uk, and www.pure-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.7 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Heaven Limited is a Private Limited Company. The company registration number is 07461656. Pure Heaven Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Pure Heaven Limited is 141 143 St Albans Road Watford England Wd17 1ra. . MILLINS, Jeremy Philip is a Director of the company. Director KUTCHERA, Paul Francis has been resigned. The company operates in "Event catering activities".


Current Directors

Director
MILLINS, Jeremy Philip
Appointed Date: 07 December 2010
56 years old

Resigned Directors

Director
KUTCHERA, Paul Francis
Resigned: 21 December 2012
Appointed Date: 07 December 2010
55 years old

Persons With Significant Control

Pure Leisure Management Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr Jeremy Philip Millins
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PURE HEAVEN LIMITED Events

21 Dec 2016
Confirmation statement made on 7 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Registered office address changed from Pure 2-12 Avebury Avenue Tonbridge Kent TN9 1TF to 141-143 st. Albans Road Watford WD17 1RA on 20 September 2016
22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29
...
... and 18 more events
20 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
20 Dec 2011
Director's details changed for Mr Jeremy Philip Millins on 1 December 2011
20 Dec 2011
Director's details changed for Mr Paul Francis Kutchera on 1 December 2011
12 Dec 2011
Current accounting period extended from 31 December 2011 to 31 March 2012
07 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PURE HEAVEN LIMITED Charges

23 April 2012
Rent deposit deed
Delivered: 28 April 2012
Status: Outstanding
Persons entitled: Morrison Merlin Limited
Description: All sums secured.. See image for full details.

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