HEUSTON ENTERPRISES LIMITED
BEDFORD HOSTMODE LIMITED

Hellopages » Bedfordshire » Bedford » MK40 3JY

Company number 03453819
Status Active
Incorporation Date 22 October 1997
Company Type Private Limited Company
Address ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3JY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEUSTON ENTERPRISES LIMITED are www.heustonenterprises.co.uk, and www.heuston-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bedford Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heuston Enterprises Limited is a Private Limited Company. The company registration number is 03453819. Heuston Enterprises Limited has been working since 22 October 1997. The present status of the company is Active. The registered address of Heuston Enterprises Limited is Argent House 5 Goldington Road Bedford Bedfordshire Mk40 3jy. . WHITMEY, Cathryn Tamara is a Secretary of the company. HICKFORD, Myfanwy is a Director of the company. WHITMEY, Cathryn Tamara is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director THISTLETHWAITE, Sally Ann has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WHITMEY, Cathryn Tamara
Appointed Date: 27 November 1997
Director
HICKFORD, Myfanwy
Appointed Date: 17 June 1999
89 years old
Director
WHITMEY, Cathryn Tamara
Appointed Date: 15 March 2002
63 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 27 November 1997
Appointed Date: 22 October 1997
Director
THISTLETHWAITE, Sally Ann
Resigned: 17 June 1999
Appointed Date: 27 November 1997
67 years old
Director
BONUSWORTH LIMITED
Resigned: 27 November 1997
Appointed Date: 22 October 1997

Persons With Significant Control

Mrs Cathryn Tamara Whitmey
Notified on: 13 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Myfanwy Hickford
Notified on: 13 September 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEUSTON ENTERPRISES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 46 more events
16 Dec 1997
Secretary resigned
16 Dec 1997
New secretary appointed
16 Dec 1997
New director appointed
16 Dec 1997
Registered office changed on 16/12/97 from: regis house 134 percival road enfield middlesex EN1 1QU
22 Oct 1997
Incorporation

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