HAVANA LEISURE (SOUTHERN) LIMITED
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 9RQ
Company number 04256404
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address SAMBOURNE COTTAGE SAMBOURNE ROAD, MINETY, MALMESBURY, WILTSHIRE, SN16 9RQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 July 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of HAVANA LEISURE (SOUTHERN) LIMITED are www.havanaleisuresouthern.co.uk, and www.havana-leisure-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Havana Leisure Southern Limited is a Private Limited Company. The company registration number is 04256404. Havana Leisure Southern Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Havana Leisure Southern Limited is Sambourne Cottage Sambourne Road Minety Malmesbury Wiltshire Sn16 9rq. . VITALE, Janet Anne is a Secretary of the company. VITALE, Biagio is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
VITALE, Janet Anne
Appointed Date: 20 July 2001
Director
VITALE, Biagio
Appointed Date: 20 July 2001
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 20 July 2001
Appointed Date: 20 July 2001
Nominee Director
GRAEME, Lesley Joyce
Resigned: 20 July 2001
Appointed Date: 20 July 2001
72 years old

Persons With Significant Control

Mr Biagio Vitale
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HAVANA LEISURE (SOUTHERN) LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 20 July 2016 with updates
24 Nov 2015
Micro company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100,030
06 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
30 Jul 2001
Director resigned
30 Jul 2001
New director appointed
30 Jul 2001
New secretary appointed
30 Jul 2001
Registered office changed on 30/07/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
20 Jul 2001
Incorporation

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