HEATH JACOBS LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2RD

Company number 05016725
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address MCCRONE HOUSE, 155A LEIGHTON ROAD, LONDON, NW5 2RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEATH JACOBS LIMITED are www.heathjacobs.co.uk, and www.heath-jacobs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Heath Jacobs Limited is a Private Limited Company. The company registration number is 05016725. Heath Jacobs Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Heath Jacobs Limited is Mccrone House 155a Leighton Road London Nw5 2rd. . JACOBS, Alan Steven is a Secretary of the company. JACOBS, Alan Steven is a Director of the company. WEBB, Lawrence John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JACOBS, Alan Steven
Appointed Date: 15 January 2004
Director
JACOBS, Alan Steven
Appointed Date: 15 January 2004
63 years old
Director
WEBB, Lawrence John
Appointed Date: 15 January 2004
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Alan Steven Jacobs
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mr Lawrence John Webb
Notified on: 30 June 2016
74 years old
Nature of control: Has significant influence or control

HEATH JACOBS LIMITED Events

24 Feb 2017
Micro company accounts made up to 31 May 2016
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
26 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 24 more events
23 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2004
Secretary resigned
15 Jan 2004
Incorporation

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