HEAVY FLUIDS LIMITED
WEST WICKHAM

Hellopages » Greater London » Bromley » BR4 9LN

Company number 04956973
Status Active
Incorporation Date 7 November 2003
Company Type Private Limited Company
Address PRODUCE HOUSE, 1A WICKHAM COURT ROAD, WEST WICKHAM, KENT, BR4 9LN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 2 . The most likely internet sites of HEAVY FLUIDS LIMITED are www.heavyfluids.co.uk, and www.heavy-fluids.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Heavy Fluids Limited is a Private Limited Company. The company registration number is 04956973. Heavy Fluids Limited has been working since 07 November 2003. The present status of the company is Active. The registered address of Heavy Fluids Limited is Produce House 1a Wickham Court Road West Wickham Kent Br4 9ln. . BEESTON, Nichola is a Secretary of the company. BEESTON, Clive Roger is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BEESTON, Nichola
Appointed Date: 07 November 2003
Director
BEESTON, Clive Roger
Appointed Date: 07 November 2003
66 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 November 2003
Appointed Date: 07 November 2003

Persons With Significant Control

Mr Clive Roger Beeston
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HEAVY FLUIDS LIMITED Events

07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 30 November 2015
07 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
26 Aug 2015
Accounts for a dormant company made up to 30 November 2014
10 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
...
... and 26 more events
24 Nov 2003
New director appointed
12 Nov 2003
Registered office changed on 12/11/03 from: regent house 316 beulah hill london SE19 3HF
12 Nov 2003
Secretary resigned
12 Nov 2003
Director resigned
07 Nov 2003
Incorporation

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