HEATHERWOLD STUD LIMITED
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 9DU

Company number 04691016
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address HEATHERWOLD STUD, BURGHCLERE, NEWBURY, BERKSHIRE, RG20 9DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 ; Termination of appointment of William Robert Muir as a director on 1 December 2015. The most likely internet sites of HEATHERWOLD STUD LIMITED are www.heatherwoldstud.co.uk, and www.heatherwold-stud.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Newbury Racecourse Rail Station is 3.1 miles; to Thatcham Rail Station is 4.5 miles; to Kintbury Rail Station is 6.2 miles; to Midgham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherwold Stud Limited is a Private Limited Company. The company registration number is 04691016. Heatherwold Stud Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Heatherwold Stud Limited is Heatherwold Stud Burghclere Newbury Berkshire Rg20 9du. . MUIR, Joanna is a Secretary of the company. CADDY, Michael John is a Director of the company. Secretary JANNAWAY, Anne Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MUIR, William Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUIR, Joanna
Appointed Date: 22 March 2016
Director
CADDY, Michael John
Appointed Date: 30 November 2003
71 years old

Resigned Directors

Secretary
JANNAWAY, Anne Christine
Resigned: 15 October 2015
Appointed Date: 07 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003
Director
MUIR, William Robert
Resigned: 01 December 2015
Appointed Date: 07 March 2003
67 years old

HEATHERWOLD STUD LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
05 May 2016
Termination of appointment of William Robert Muir as a director on 1 December 2015
05 May 2016
Appointment of Mrs Joanna Muir as a secretary on 22 March 2016
05 May 2016
Termination of appointment of Anne Christine Jannaway as a secretary on 15 October 2015
...
... and 31 more events
18 Feb 2004
New director appointed
18 Feb 2004
Ad 30/11/03--------- £ si 999@1=999 £ ic 1/1000
03 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003
Secretary resigned
07 Mar 2003
Incorporation

HEATHERWOLD STUD LIMITED Charges

21 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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