Company number 06092848
Status Active
Incorporation Date 12 February 2007
Company Type Private Limited Company
Address SUGARBROOK HOUSE FISH HOUSE LANE, STOKE POUND, BROMSGROVE, WORCESTERSHIRE, B60 4EX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1
. The most likely internet sites of HEIDCROES LIMITED are www.heidcroes.co.uk, and www.heidcroes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Heidcroes Limited is a Private Limited Company.
The company registration number is 06092848. Heidcroes Limited has been working since 12 February 2007.
The present status of the company is Active. The registered address of Heidcroes Limited is Sugarbrook House Fish House Lane Stoke Pound Bromsgrove Worcestershire B60 4ex. . JONES, Susan Penelope is a Director of the company. Nominee Secretary ATC SECRETARIES LIMITED has been resigned. Nominee Director ATC DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ATC SECRETARIES LIMITED
Resigned: 21 May 2007
Appointed Date: 12 February 2007
Nominee Director
ATC DIRECTORS LIMITED
Resigned: 19 April 2007
Appointed Date: 12 February 2007
Persons With Significant Control
Ms Susan Penelope Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
HEIDCROES LIMITED Events
21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
26 Oct 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 21 more events
08 May 2007
Registered office changed on 08/05/07 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW
24 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
24 Mar 2007
Resolutions
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ELRES ‐
Elective resolution
24 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
12 Feb 2007
Incorporation