Company number 09313954
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 16 BIDEFORD GREEN, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2TH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of ANDY HEANE LIMITED are www.andyheane.co.uk, and www.andy-heane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Andy Heane Limited is a Private Limited Company.
The company registration number is 09313954. Andy Heane Limited has been working since 17 November 2014.
The present status of the company is Active. The registered address of Andy Heane Limited is 16 Bideford Green Leighton Buzzard Bedfordshire Lu7 2th. . HEANE, Aileen Catherine is a Secretary of the company. HEANE, Aileen Catherine is a Director of the company. HEANE, Andrew Roger is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andrew Roger Heane
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Aileen Catherine Heane
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANDY HEANE LIMITED Events
24 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
28 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
11 Mar 2015
Appointment of Mrs Aileen Catherine Heane as a director on 1 December 2014
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
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MODEL ARTICLES ‐
Model articles adopted