Company number 08265992
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address SKN BUSINESS CENTRE, 1 GUILDFORD STREET, BIRMINGHAM, WEST MIDLANDS, B19 2HN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Previous accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of HEANOR BUSINESS LTD are www.heanorbusiness.co.uk, and www.heanor-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Heanor Business Ltd is a Private Limited Company.
The company registration number is 08265992. Heanor Business Ltd has been working since 23 October 2012.
The present status of the company is Active. The registered address of Heanor Business Ltd is Skn Business Centre 1 Guildford Street Birmingham West Midlands B19 2hn. . MIAH, Muhammad Fazlu is a Director of the company. Director WELLS, Christopher Gary has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Muhammad Fazlu Miah
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
HEANOR BUSINESS LTD Events
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 30 April 2016
04 Jul 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
20 May 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-05-19
19 May 2016
Termination of appointment of Christopher Gary Wells as a director on 1 January 2016
...
... and 2 more events
20 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
23 Jun 2014
Accounts for a dormant company made up to 31 October 2013
22 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
26 Nov 2012
Appointment of Mr Christopher Gary Wells as a director
23 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)