HEFTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 04481487
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 45,000 . The most likely internet sites of HEFTY MANAGEMENT LIMITED are www.heftymanagement.co.uk, and www.hefty-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Hefty Management Limited is a Private Limited Company. The company registration number is 04481487. Hefty Management Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Hefty Management Limited is 4 Prince Albert Road London Nw1 7sn. . POORE, Wendy is a Secretary of the company. O'MARA, Michael Francis is a Director of the company. POORE, Edward Anthony is a Director of the company. POORE, Stephen John is a Director of the company. Nominee Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director COLLINS, Barry Edward has been resigned. Director POORE, Stephen John has been resigned. Nominee Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
POORE, Wendy
Appointed Date: 08 November 2002
Director
O'MARA, Michael Francis
Appointed Date: 18 November 2002
58 years old
Director
POORE, Edward Anthony
Appointed Date: 08 November 2002
84 years old
Director
POORE, Stephen John
Appointed Date: 29 April 2014
64 years old

Resigned Directors

Nominee Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 10 July 2002
Director
COLLINS, Barry Edward
Resigned: 01 January 2010
Appointed Date: 18 November 2002
81 years old
Director
POORE, Stephen John
Resigned: 05 July 2005
Appointed Date: 25 November 2002
64 years old
Nominee Director
SD COMPANY NOMINEES LIMITED
Resigned: 08 November 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mr Edward Anthony Poore
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEFTY MANAGEMENT LIMITED Events

15 Sep 2016
Confirmation statement made on 10 July 2016 with updates
17 May 2016
Accounts for a small company made up to 31 December 2015
31 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 45,000
18 Jun 2015
Accounts for a small company made up to 31 December 2014
08 Sep 2014
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014
...
... and 42 more events
15 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2002
New director appointed
15 Nov 2002
New secretary appointed
10 Jul 2002
Incorporation

HEFTY MANAGEMENT LIMITED Charges

15 May 2014
Charge code 0448 1487 0001
Delivered: 23 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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