HEARTLANDS BUSINESS GIFTS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 1SB

Company number 04436384
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address HEARTLAND HOUSE, HIDCOTE AVENUE, SUTTON COLDFIELD, B76 1SB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 10,000 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEARTLANDS BUSINESS GIFTS LIMITED are www.heartlandsbusinessgifts.co.uk, and www.heartlands-business-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Heartlands Business Gifts Limited is a Private Limited Company. The company registration number is 04436384. Heartlands Business Gifts Limited has been working since 13 May 2002. The present status of the company is Active. The registered address of Heartlands Business Gifts Limited is Heartland House Hidcote Avenue Sutton Coldfield B76 1sb. . SAMPSON, Janet Marie is a Secretary of the company. SAMPSON, Elliot Francis is a Director of the company. SAMPSON, Janet Marie is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SAMPSON, Christopher Julian has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SAMPSON, Janet Marie
Appointed Date: 13 May 2002
Director
SAMPSON, Elliot Francis
Appointed Date: 01 June 2007
48 years old
Director
SAMPSON, Janet Marie
Appointed Date: 13 May 2002
74 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002
Director
SAMPSON, Christopher Julian
Resigned: 01 June 2010
Appointed Date: 13 May 2002
85 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 May 2002
Appointed Date: 13 May 2002

HEARTLANDS BUSINESS GIFTS LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 10,000
25 Aug 2015
Total exemption small company accounts made up to 31 May 2015
18 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 10,000
18 Aug 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 35 more events
21 May 2002
Secretary resigned
21 May 2002
New secretary appointed;new director appointed
21 May 2002
Director resigned
21 May 2002
New director appointed
13 May 2002
Incorporation

HEARTLANDS BUSINESS GIFTS LIMITED Charges

19 April 2012
Rent security deposit deed
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: British Overseas Bank Nominees Limited and Wgtc Nominees Limited
Description: The rent deposit see image for full details.

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