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- HAVEN LEISURE (P) LIMITED
HAVEN LEISURE (P) LIMITED
Company is dissolved
General Information
NAME
HAVEN LEISURE (P) LIMITED
COMPANY NUMBER
02324889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
9262 -
Other sporting activities
INCORPORATION DATE
05/12/1988
(35 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2002
ACCOUNTS MADE UP TO
31/12/2001
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PREVIOUS NAMES
19/10/2000
21/03/2001
PARKDEAN LIMITED
View all previous names
Previous Names
19/10/2000 21/03/2001 PARKDEAN LIMITED
16/03/1998 19/10/2000 PARKDEAN PLC
15/09/1995 16/03/1998 VARDON HOLIDAYS PLC
16/01/1989 15/09/1995 PARKDEAN LEISURE PLC
05/12/1988 16/01/1989 ASTRALSKILL LIMITED
HERTFORDSHIRE
HP2 4YL
NO1 PARK LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE HP2 4YL
HP2 4YL
Telephone: 42233111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: New Board Member George Anthony Rushton (902651145) Appointed |
Date: 27/05/2024 | Event: New Board Member George Anthony Rushton (902651145) Appointed |
Date: 09/01/2024 | Event: New Board Member John Charles Cook (914133843) Appointed |
Credit Risk Overview
Want to learn more about HAVEN LEISURE (P) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN LEISURE (P) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN LEISURE (P) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
Born in Apr 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 39 |
View Report |
Director: 01/06/1993 - 16/03/1998 (4 years and 9 months) Secretary: 04/05/1991 - 30/04/1997 (5 years and 11 months) Born in Jun 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
04/05/1991 - 20/09/1993 (2 years and 4 months) Born in Sep 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
04/05/1991 - 20/09/1993 (2 years and 4 months) Born in Mar 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2024 | Event: New Board Member George Anthony Rushton (902651145) Appointed |
Date: 27/05/2024 | Event: New Board Member George Anthony Rushton (902651145) Appointed |
Date: 09/01/2024 | Event: New Board Member John Charles Cook (914133843) Appointed |
Date: 09/01/2024 | Event: New Board Member David Roy Whitelam (904904118) Appointed |
Date: 09/01/2024 | Event: New Company Secretary Dermot Francis King (906017536) Appointed |
Date: 28/08/2023 | Event: New Board Member George Anthony Rushton (902651145) Appointed |
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