This company is commonly known as Vesuvio Leisure Limited. The company was founded 26 years ago and was given the registration number 03517512. The firm's registered office is in SWANSEA. You can find them at Bracelet Bay, Mumbles, Swansea, . This company's SIC code is 56101 - Licensed restaurants.
| Name | : | VESUVIO LEISURE LIMITED |
|---|---|---|
| Company Number | : | 03517512 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bracelet Bay, Mumbles, Swansea, SA3 4JT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY | Director | 15 February 2022 | Active |
| The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY | Director | 15 February 2022 | Active |
| The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY | Director | 15 February 2022 | Active |
| The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY | Director | 15 February 2022 | Active |
| 1 Fairwood Road, Dunvant, Swansea, SA2 7UL | Secretary | 26 February 1998 | Active |
| The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY | Secretary | 22 November 2002 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Secretary | 26 February 1998 | Active |
| 1 Fairwood Road, Dunvant, Swansea, SA2 7UL | Director | 26 February 1998 | Active |
| The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY | Director | 20 May 2002 | Active |
| Bracelet Bay, Mumbles, Swansea, SA3 4JT | Director | 28 June 2007 | Active |
| The Secret Beach Bar And Kitchen, Mumbles Road, Swansea, Wales, SA2 0AY | Director | 20 May 2002 | Active |
| 33 Megan Street, Cwmdu, Swansea, SA5 8LE | Director | 26 February 1998 | Active |
| 52 West Cross Lane, West Cross, Swansea, SA3 5LS | Director | 26 February 1998 | Active |
| 3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU | Nominee Director | 26 February 1998 | Active |
| Vesuvio Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Bracelet Bay, Mumbles Road, Swansea, Wales, SA3 4JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Accounts | Change account reference date company previous extended. | Download |
| 2023-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Officers | Appoint person director company with name date. | Download |
| 2022-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.