HEESOM CONTRACTING LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 5BZ

Company number 03840332
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 32 FARM ROAD, CHILWELL, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 5BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-19 GBP 2 . The most likely internet sites of HEESOM CONTRACTING LIMITED are www.heesomcontracting.co.uk, and www.heesom-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Heesom Contracting Limited is a Private Limited Company. The company registration number is 03840332. Heesom Contracting Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Heesom Contracting Limited is 32 Farm Road Chilwell Nottingham Nottinghamshire Ng9 5bz. The company`s financial liabilities are £0.18k. It is £-0.07k against last year. And the total assets are £0.18k, which is £-0.07k against last year. HEESOM, Rachel is a Secretary of the company. HEESOM, Peter James is a Director of the company. HEESOM, Rachel is a Director of the company. Secretary HEESOM, Sarah has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEESOM, Sarah has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


heesom contracting Key Finiance

LIABILITIES £0.18k
-30%
CASH n/a
TOTAL ASSETS £0.18k
-30%
All Financial Figures

Current Directors

Secretary
HEESOM, Rachel
Appointed Date: 21 May 2013
Director
HEESOM, Peter James
Appointed Date: 21 May 2013
89 years old
Director
HEESOM, Rachel
Appointed Date: 16 September 1999
54 years old

Resigned Directors

Secretary
HEESOM, Sarah
Resigned: 21 May 2013
Appointed Date: 16 September 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 September 1999
Appointed Date: 13 September 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 September 1999
Appointed Date: 13 September 1999
35 years old
Director
HEESOM, Sarah
Resigned: 21 May 2013
Appointed Date: 16 September 1999
54 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Ms Rachel Heesom
Notified on: 1 September 2016
54 years old
Nature of control: Ownership of shares – 75% or more

HEESOM CONTRACTING LIMITED Events

15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
17 Jun 2016
Micro company accounts made up to 30 September 2015
19 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 2
27 Jun 2015
Director's details changed for Philip Heesom on 1 September 2014
27 Jun 2015
Secretary's details changed for Philip Heesom on 1 September 2014
...
... and 43 more events
22 Sep 1999
Director resigned
22 Sep 1999
Registered office changed on 22/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Sep 1999
New director appointed
22 Sep 1999
New secretary appointed;new director appointed
13 Sep 1999
Incorporation

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