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THE HALF MOON WARNINGLID LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Half Moon Warninglid Ltd. The company was founded 18 years ago and was given the registration number 05544338. The firm's registered office is in HAYWARDS HEATH. You can find them at The Half Moon Warninglid The Street, Warninglid, Haywards Heath, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE HALF MOON WARNINGLID LTD
Company Number:05544338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:The Half Moon Warninglid The Street, Warninglid, Haywards Heath, England, RH17 5TR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Half Moon Warninglid, The Street, Warninglid, Haywards Heath, England, RH17 5TR

Secretary12 February 2009Active
The Half Moon Warninglid, The Street, Warninglid, Haywards Heath, England, RH17 5TR

Director01 November 2010Active
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Corporate Secretary23 August 2005Active
The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, RH16 1XT

Director23 August 2005Active
4, Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BL

Director23 August 2005Active

People with Significant Control

Mr Vincenzo James Amico
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:The Half Moon Warninglid, The Street, Haywards Heath, England, RH17 5TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-17Officers

Change person secretary company with change date.

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2020-11-17Officers

Change person director company with change date.

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2020-01-03Accounts

Accounts with accounts type unaudited abridged.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts amended with made up date.

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2019-02-26Accounts

Accounts amended with made up date.

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2019-02-18Accounts

Accounts with accounts type unaudited abridged.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-05-22Address

Change registered office address company with date old address new address.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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