THE HEART OF THE MATTER LIMITED
BEDFORD THE WHOLE OF THE MOON LIMITED

Hellopages » Bedfordshire » Bedford » MK40 2QG

Company number 05573075
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 60B BROMHAM ROAD, BEDFORD, MK40 2QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Secretary's details changed for Mr Andrew Alexander Logan on 26 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THE HEART OF THE MATTER LIMITED are www.theheartofthematter.co.uk, and www.the-heart-of-the-matter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bedford St Johns Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.7 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Heart of The Matter Limited is a Private Limited Company. The company registration number is 05573075. The Heart of The Matter Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of The Heart of The Matter Limited is 60b Bromham Road Bedford Mk40 2qg. . LUCKING, Ryan is a Secretary of the company. MUNDY, Helen Mary is a Director of the company. Secretary MOORCROFT, James Langford has been resigned. Secretary ORFORD, Kevin Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LUCKING, Ryan
Appointed Date: 25 September 2013
Director
MUNDY, Helen Mary
Appointed Date: 23 September 2005
62 years old

Resigned Directors

Secretary
MOORCROFT, James Langford
Resigned: 25 September 2013
Appointed Date: 27 September 2005
Secretary
ORFORD, Kevin Paul
Resigned: 27 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Ms Helen Mary Mundy
Notified on: 23 September 2016
62 years old
Nature of control: Ownership of shares – 75% or more

THE HEART OF THE MATTER LIMITED Events

13 Oct 2016
Confirmation statement made on 23 September 2016 with updates
26 Sep 2016
Secretary's details changed for Mr Andrew Alexander Logan on 26 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
18 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
25 Oct 2005
Accounting reference date extended from 30/09/06 to 31/10/06
25 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005
Incorporation

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