VIENCHEN LIMITED

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Sanctions

Profile VIENCHEN LIMITED

Actual on 01.11.2024
Company name
VIENCHEN LIMITED
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Company number
04684457
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 March 2003
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 03 March 2025 due by Sunday, 16 March 2025

Last statement dated Sunday, 03 March 2024

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
GINAS RESAURANT, FORE STREET, DEVON, BEER, EX12 3JQ
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PSC and Officers VIENCHEN LIMITED

Officers

(as of 14.08.2022)

HAYMAN, Bangon
Status: Active
Appointed on: Monday, 17 March 2003
Correspondence address: Badbury Lodge, Old Sidmouth Road, Colyton, Devon, EX24 6HJ
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Restaurant Owner
Country of residence: England
HAYMAN, Michael Alexander Cabot
Status: Active
Appointed on: Monday, 17 March 2003
Correspondence address: Badbury Lodge, Old Sidmouth Road, Colyton, Devon, EX24 6HJ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Restaurant Owner
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 03 March 2003
Resigned on: Monday, 17 March 2003
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 03 March 2003
Resigned on: Monday, 17 March 2003
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
HAYMAN, William Edward
Status: Not active
Appointed on: Monday, 17 March 2003
Resigned on: Thursday, 02 March 2017
Correspondence address: Badbury Lodge, Old Sidmouth Road, Colyton, Devon, EX13 6HW
Nationality: British
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Mr Michael Alexander Cabot Hayman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ginas Resaurant, Fore Street, Beer, Devon, EX12 3JQ
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Bangon Hayman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ginas Resaurant, Fore Street, Beer, Devon, EX12 3JQ
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Bangon Hayman
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beer, Devon
Nationality: British
Date of birth: February 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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