This company is commonly known as Springwood Haven Leisure Limited. The company was founded 24 years ago and was given the registration number 03984683. The firm's registered office is in NUNEATON. You can find them at Springwood Haven, Mancetter Road, Nuneaton, Warwickshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Name | : | SPRINGWOOD HAVEN LEISURE LIMITED |
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Company Number | : | 03984683 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 May 2000 |
End of financial year | : | 30 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Springwood Haven, Mancetter Road, Nuneaton, Warwickshire, CV10 0RZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Springwood Haven, Mancetter Road, Nuneaton, CV10 0RZ | Secretary | 21 October 2022 | Active |
Abc Leisure Group Ltd, Scarfield Hill, Alvechurch, Birmingham, England, B48 7SQ | Director | 12 February 2021 | Active |
Abc Leisure Group Ltd, Scarfield Hill, Alvechurch, Birmingham, England, B48 7SQ | Secretary | 12 February 2021 | Active |
Abc Leisure Group Ltd, Scarfield Hill, Alvechurch, Birmingham, England, B48 7SQ | Secretary | 12 February 2020 | Active |
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 03 May 2000 | Active |
The Old Farmhouse, Higham On The Hill, Nuneaton, CV13 6ET | Secretary | 03 May 2000 | Active |
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 03 May 2000 | Active |
The Old Farmhouse, Higham On The Hill, Nuneaton, CV13 6ET | Director | 03 May 2000 | Active |
The Old Farmhouse, Higham On The Hill, Nuneaton, CV13 6ET | Director | 03 May 2000 | Active |
Springwood Haven, Mancetter Road, Nuneaton, CV10 0RZ | Director | 30 November 2013 | Active |
Abc Leisure Group Ltd | ||
Notified on | : | 12 February 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Abc Leisure Group Ltd, Scarfield Hill, Birmingham, England, B48 7SQ |
Nature of control | : |
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Abc Leisure Group Ltd | ||
Notified on | : | 12 February 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Abc Leisure Group, Scarfield Hill, Birmingham, England, B48 7SQ |
Nature of control | : |
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Mr Adrian Charles Wagstaff | ||
Notified on | : | 01 May 2017 |
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Status | : | Active |
Date of birth | : | March 1959 |
Nationality | : | British |
Address | : | Springwood Haven, Nuneaton, CV10 0RZ |
Nature of control | : |
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Date | Category | Description | |
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2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-02 | Officers | Change person secretary company with change date. | Download |
2022-12-01 | Officers | Appoint person secretary company with name date. | Download |
2022-12-01 | Officers | Termination secretary company with name termination date. | Download |
2022-11-10 | Accounts | Change account reference date company current shortened. | Download |
2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-27 | Accounts | Change account reference date company previous shortened. | Download |
2021-05-13 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-19 | Officers | Appoint person director company with name date. | Download |
2021-02-19 | Officers | Appoint person secretary company with name date. | Download |
2021-02-19 | Officers | Termination secretary company with name termination date. | Download |
2021-02-18 | Officers | Appoint person secretary company with name date. | Download |
2021-02-18 | Officers | Termination director company with name termination date. | Download |
2021-02-18 | Officers | Termination director company with name termination date. | Download |
2021-02-18 | Officers | Termination director company with name termination date. | Download |
2021-02-18 | Officers | Termination secretary company with name termination date. | Download |
2021-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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