Company number 03765468
Status Active
Incorporation Date 6 May 1999
Company Type Private Limited Company
Address BLUE SKY CORPORATE FINANCE, 7 THE COURTYARD, BUNTSFORD DRIVE, BROMSGROVE, WORCESTERSHIRE, B60 3DJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 2
; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of PAUL HEAVEN LIMITED are www.paulheaven.co.uk, and www.paul-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Paul Heaven Limited is a Private Limited Company.
The company registration number is 03765468. Paul Heaven Limited has been working since 06 May 1999.
The present status of the company is Active. The registered address of Paul Heaven Limited is Blue Sky Corporate Finance 7 The Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3dj. . SHAW, Janice is a Secretary of the company. HEAVEN, Paul Martin is a Director of the company. Secretary HEAVEN, Paul Martin has been resigned. Nominee Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. Director SHAW, Jan has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 06 May 1999
Appointed Date: 06 May 1999
Nominee Director
ADEY, Jane
Resigned: 06 May 1999
Appointed Date: 06 May 1999
64 years old
Director
SHAW, Jan
Resigned: 06 May 2014
Appointed Date: 07 May 2003
65 years old
PAUL HEAVEN LIMITED Events
22 Jun 2016
Accounts for a dormant company made up to 31 October 2015
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
08 May 2015
Accounts for a dormant company made up to 31 October 2014
08 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
08 May 2015
Registered office address changed from C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ to C/O Blue Sky Corporate Finance 7 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 8 May 2015
...
... and 41 more events
06 Jan 2000
New secretary appointed;new director appointed
06 Jan 2000
Registered office changed on 06/01/00 from: c/o midlands company services suite 116 lonsdale house 52 blucher street birmingham B1 1QU
18 May 1999
Secretary resigned
18 May 1999
Director resigned
06 May 1999
Incorporation