EXTRA HANDS OF HEACHAM LTD
RACKHEATH, NORWICH

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Company number 04597992
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address HORNBEAM ACCOUNTANCY SERVICES, BIDWELL ROAD RACKHEATH IND EST, RACKHEATH, NORWICH, NORFOLK, NR13 6PT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EXTRA HANDS OF HEACHAM LTD are www.extrahandsofheacham.co.uk, and www.extra-hands-of-heacham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hoveton & Wroxham Rail Station is 3.1 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extra Hands of Heacham Ltd is a Private Limited Company. The company registration number is 04597992. Extra Hands of Heacham Ltd has been working since 22 November 2002. The present status of the company is Active. The registered address of Extra Hands of Heacham Ltd is Hornbeam Accountancy Services Bidwell Road Rackheath Ind Est Rackheath Norwich Norfolk Nr13 6pt. . EVANS, David John is a Secretary of the company. BACK, James Kevin is a Director of the company. EVANS, David John is a Director of the company. EVANS, Hazel Ann is a Director of the company. WALTER, Anita is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
EVANS, David John
Appointed Date: 22 November 2002
Director
BACK, James Kevin
Appointed Date: 01 January 2012
51 years old
Director
EVANS, David John
Appointed Date: 22 November 2002
78 years old
Director
EVANS, Hazel Ann
Appointed Date: 22 November 2002
75 years old
Director
WALTER, Anita
Appointed Date: 03 November 2008
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2002
Appointed Date: 22 November 2002

Persons With Significant Control

Mrs Hazel Ann Evans Dip Sw
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Evans
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXTRA HANDS OF HEACHAM LTD Events

05 Jan 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 22 November 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Dec 2014
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
04 Dec 2002
New director appointed
27 Nov 2002
New secretary appointed;new director appointed
22 Nov 2002
Director resigned
22 Nov 2002
Secretary resigned
22 Nov 2002
Incorporation

EXTRA HANDS OF HEACHAM LTD Charges

3 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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