HEATON (EXPORT & MARKETING) LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX6 4DN

Company number 03118925
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address CENTRAL HALL, OLDHAM ROAD RIPPONDEN, HALIFAX, WEST YORKSHIRE, HX6 4DN
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of HEATON (EXPORT & MARKETING) LIMITED are www.heatonexportmarketing.co.uk, and www.heaton-export-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Heaton Export Marketing Limited is a Private Limited Company. The company registration number is 03118925. Heaton Export Marketing Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Heaton Export Marketing Limited is Central Hall Oldham Road Ripponden Halifax West Yorkshire Hx6 4dn. . TITTLE, Linda Joyce is a Secretary of the company. TITTLE, Derek William is a Director of the company. TITTLE, Matthew David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director TITTLE, Linda Joyce has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
TITTLE, Linda Joyce
Appointed Date: 31 October 1995
Director
TITTLE, Derek William
Appointed Date: 31 October 1995
84 years old
Director
TITTLE, Matthew David
Appointed Date: 01 April 1996
54 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 October 1995
Appointed Date: 27 October 1995
Director
TITTLE, Linda Joyce
Resigned: 30 October 1999
Appointed Date: 06 August 1997
77 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 October 1995
Appointed Date: 27 October 1995

Persons With Significant Control

Mr Matthew David Tittle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEATON (EXPORT & MARKETING) LIMITED Events

21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 49 more events
01 Feb 1996
Accounting reference date notified as 31/12
09 Nov 1995
New secretary appointed;director resigned
09 Nov 1995
Secretary resigned;new director appointed
09 Nov 1995
Registered office changed on 09/11/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER
27 Oct 1995
Incorporation

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