HEIGHTON & SON LTD.
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B73 6AP

Company number 02394202
Status Active
Incorporation Date 12 June 1989
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 ; Accounts for a dormant company made up to 26 December 2014. The most likely internet sites of HEIGHTON & SON LTD. are www.heightonson.co.uk, and www.heighton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Heighton Son Ltd is a Private Limited Company. The company registration number is 02394202. Heighton Son Ltd has been working since 12 June 1989. The present status of the company is Active. The registered address of Heighton Son Ltd is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. MCCOLLUM, Michael Kinloch is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary BULKELEY, Russell has been resigned. Secretary HYMAN, Martin Barry has been resigned. Secretary MILDRED, Trevor Robert has been resigned. Secretary WILLIAMSON, Robert Douglas has been resigned. Director BROWN, James has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director LEROUGE, Philippe William Claude has been resigned. Director MILDRED, Alan Russell has been resigned. Director MILDRED, Dennis has been resigned. Director MILDRED, Keith Howard has been resigned. Director MILDRED, Trevor Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 10 February 2002
58 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
BULKELEY, Russell
Resigned: 10 September 1998
Appointed Date: 04 June 1998
Secretary
HYMAN, Martin Barry
Resigned: 25 March 1999
Appointed Date: 10 September 1998
Secretary
MILDRED, Trevor Robert
Resigned: 04 June 1998
Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 25 March 1999
Director
BROWN, James
Resigned: 22 February 1999
Appointed Date: 04 June 1998
81 years old
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 04 June 1998
82 years old
Director
LEROUGE, Philippe William Claude
Resigned: 10 February 2002
Appointed Date: 04 June 1998
65 years old
Director
MILDRED, Alan Russell
Resigned: 04 June 1998
77 years old
Director
MILDRED, Dennis
Resigned: 04 June 1998
103 years old
Director
MILDRED, Keith Howard
Resigned: 04 June 1998
79 years old
Director
MILDRED, Trevor Robert
Resigned: 04 June 1998
76 years old

HEIGHTON & SON LTD. Events

16 May 2016
Accounts for a dormant company made up to 25 December 2015
14 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
22 May 2015
Accounts for a dormant company made up to 26 December 2014
26 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
16 May 2014
Accounts for a dormant company made up to 27 December 2013
...
... and 83 more events
10 Jul 1989
Wd 06/07/89 ad 28/06/89--------- £ si 998@1=998 £ ic 2/1000
03 Jul 1989
New director appointed
03 Jul 1989
Accounting reference date notified as 31/07
16 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Jun 1989
Incorporation

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