HEATHBRAND LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B16 8SP

Company number 06478199
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 73 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, ENGLAND, B16 8SP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 3 November 2016. The most likely internet sites of HEATHBRAND LTD are www.heathbrand.co.uk, and www.heathbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Heathbrand Ltd is a Private Limited Company. The company registration number is 06478199. Heathbrand Ltd has been working since 21 January 2008. The present status of the company is Active. The registered address of Heathbrand Ltd is 73 Francis Road Edgbaston Birmingham England B16 8sp. . SINGH, Makhan is a Secretary of the company. SINGH, Makhan is a Director of the company. SINGH, Sapoorn is a Director of the company. Secretary ASHPOINT MANAGEMENT LIMITED has been resigned. Director PRO MIN SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SINGH, Makhan
Appointed Date: 21 January 2008
Director
SINGH, Makhan
Appointed Date: 21 January 2008
50 years old
Director
SINGH, Sapoorn
Appointed Date: 21 January 2008
48 years old

Resigned Directors

Secretary
ASHPOINT MANAGEMENT LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008
Director
PRO MIN SERVICES LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Mr Makhan Singh
Notified on: 21 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHBRAND LTD Events

03 Feb 2017
Confirmation statement made on 21 January 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 28 February 2016
03 Nov 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to 73 Francis Road Edgbaston Birmingham B16 8SP on 3 November 2016
05 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 20
24 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 19 more events
21 Feb 2008
New director appointed
21 Feb 2008
New director appointed
20 Feb 2008
Secretary resigned
20 Feb 2008
Director resigned
21 Jan 2008
Incorporation

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