HEARTH UK LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0HR

Company number 06113283
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address LANCASTER HOUSE 16, ST ANDREWS BUSINESS PARK, NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Termination of appointment of William David Mumford as a director on 9 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HEARTH UK LIMITED are www.hearthuk.co.uk, and www.hearth-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Hearth Uk Limited is a Private Limited Company. The company registration number is 06113283. Hearth Uk Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Hearth Uk Limited is Lancaster House 16 St Andrews Business Park Norwich Norfolk Nr7 0hr. . JONES, Hilary Louise is a Secretary of the company. BRITCH, Michael Lancaster is a Director of the company. BYLES, Timothy John is a Director of the company. Secretary REYNOLDS, Glen has been resigned. Secretary FOOT ANSTEY SARGENT SECRETARIAL LIMITED has been resigned. Director GRAINGE, Nigel Philip Wyatt has been resigned. Director MUMFORD, William David has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
JONES, Hilary Louise
Appointed Date: 26 March 2013
Director
BRITCH, Michael Lancaster
Appointed Date: 11 March 2009
67 years old
Director
BYLES, Timothy John
Appointed Date: 03 November 2014
66 years old

Resigned Directors

Secretary
REYNOLDS, Glen
Resigned: 26 March 2013
Appointed Date: 27 March 2009
Secretary
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Resigned: 11 March 2009
Appointed Date: 19 February 2007
Director
GRAINGE, Nigel Philip Wyatt
Resigned: 11 March 2009
Appointed Date: 19 February 2007
70 years old
Director
MUMFORD, William David
Resigned: 09 January 2017
Appointed Date: 28 January 2016
60 years old

Persons With Significant Control

Nps Property Consultants Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEARTH UK LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
18 Jan 2017
Termination of appointment of William David Mumford as a director on 9 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
28 Jan 2016
Appointment of Councillor William David Mumford as a director on 28 January 2016
...
... and 22 more events
31 Mar 2009
Appointment terminated secretary foot anstey sargent secretarial LIMITED
31 Mar 2009
Director appointed michael lancaster britch
12 Dec 2008
Accounts for a dormant company made up to 29 February 2008
10 Mar 2008
Return made up to 19/02/08; full list of members
19 Feb 2007
Incorporation

Similar Companies

HEARTH TO HEARTH LTD HEARTH UK (EXETER) LIMITED HEARTHCOTE MANAGEMENT COMPANY LIMITED HEARTHCOTE PROPERTY SERVICES LIMITED HEARTHFIRE PROPERTY INVESTMENTS LTD HEARTHOUGHT ENTERPRISES LTD HEARTHS OF GLASS LIMITED