HEATHERBANK CONSTRUCTION LTD.
WORKSOP BOOTLEG LTD

Hellopages » Nottinghamshire » Bassetlaw » S80 1RA

Company number 04087436
Status Active
Incorporation Date 10 October 2000
Company Type Private Limited Company
Address ALBION HOUSE, ALBION CLOSE, WORKSOP, NOTTINGHAMSHIRE, S80 1RA
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Statement of capital following an allotment of shares on 27 February 2017 GBP 4 ; Statement of capital following an allotment of shares on 27 February 2017 GBP 3 . The most likely internet sites of HEATHERBANK CONSTRUCTION LTD. are www.heatherbankconstruction.co.uk, and www.heatherbank-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Heatherbank Construction Ltd is a Private Limited Company. The company registration number is 04087436. Heatherbank Construction Ltd has been working since 10 October 2000. The present status of the company is Active. The registered address of Heatherbank Construction Ltd is Albion House Albion Close Worksop Nottinghamshire S80 1ra. . DANE, Dawn Melanie is a Secretary of the company. DANE, Robert Leslie is a Director of the company. Secretary GCBIZ SECRETARIES LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GCBIZ DIRECTORS LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
DANE, Dawn Melanie
Appointed Date: 01 April 2001
Director
DANE, Robert Leslie
Appointed Date: 01 April 2001
59 years old

Resigned Directors

Secretary
GCBIZ SECRETARIES LTD
Resigned: 01 November 2001
Appointed Date: 19 July 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2000
Appointed Date: 10 October 2000
Director
GCBIZ DIRECTORS LTD
Resigned: 01 November 2001
Appointed Date: 19 July 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2000
Appointed Date: 10 October 2000

Persons With Significant Control

Mr Robert Leslie Dane
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HEATHERBANK CONSTRUCTION LTD. Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
28 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 4
27 Feb 2017
Statement of capital following an allotment of shares on 27 February 2017
  • GBP 3
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Oct 2016
Confirmation statement made on 14 September 2016 with updates
...
... and 45 more events
27 Jul 2001
New director appointed
10 Nov 2000
Registered office changed on 10/11/00 from: 39A leicester road salford lancashire M7 4AS
10 Nov 2000
Secretary resigned
10 Nov 2000
Director resigned
10 Oct 2000
Incorporation

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