HEATSEAL DESIGNS LIMITED
WITHAM

Hellopages » Essex » Braintree » CM8 1AA

Company number 07072000
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address WILSON DEVENISH, 67 NEWLAND STREET, WITHAM, ESSEX, ENGLAND, CM8 1AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Michael James Proctor as a director on 15 November 2016. The most likely internet sites of HEATSEAL DESIGNS LIMITED are www.heatsealdesigns.co.uk, and www.heatseal-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Heatseal Designs Limited is a Private Limited Company. The company registration number is 07072000. Heatseal Designs Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Heatseal Designs Limited is Wilson Devenish 67 Newland Street Witham Essex England Cm8 1aa. . NEWLAND, Daniel Rhodes is a Director of the company. Director GRAND-SCRUTTON, Lesley Denise has been resigned. Director PROCTOR, Michael James has been resigned. The company operates in "Dormant Company".


heatseal designs Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
NEWLAND, Daniel Rhodes
Appointed Date: 15 November 2016
44 years old

Resigned Directors

Director
GRAND-SCRUTTON, Lesley Denise
Resigned: 24 April 2014
Appointed Date: 11 November 2009
74 years old
Director
PROCTOR, Michael James
Resigned: 15 November 2016
Appointed Date: 11 November 2009
73 years old

Persons With Significant Control

Mr Daniel Rhodes Newland
Notified on: 1 November 2016
44 years old
Nature of control: Ownership of shares – 75% or more

HEATSEAL DESIGNS LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 31 July 2016
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
25 Nov 2016
Termination of appointment of Michael James Proctor as a director on 15 November 2016
25 Nov 2016
Appointment of Mr Daniel Rhodes Newland as a director on 15 November 2016
28 Apr 2016
Registered office address changed from 550 Valley Road Basford Nottingham NG5 1JJ to C/O Wilson Devenish 67 Newland Street Witham Essex CM8 1AA on 28 April 2016
...
... and 17 more events
21 Jan 2010
Registered office address changed from 10 Stadium Business Court Millennium Way Pride Park Derby Derbyshire DE24 8HP United Kingdom on 21 January 2010
16 Jan 2010
Memorandum and Articles of Association
16 Jan 2010
Change of share class name or designation
07 Jan 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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