URIAH HEEP PRODUCTIONS LIMITED
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 2NA

Company number 02499861
Status Active
Incorporation Date 8 May 1990
Company Type Private Limited Company
Address 2 STATION ROAD, LINSLADE, LEIGHTON BUZZARD, ENGLAND, LU7 2NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 2 Station Road Linslade Leighton Buzzard LU7 2NA on 1 March 2017; Micro company accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 9 . The most likely internet sites of URIAH HEEP PRODUCTIONS LIMITED are www.uriahheepproductions.co.uk, and www.uriah-heep-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Uriah Heep Productions Limited is a Private Limited Company. The company registration number is 02499861. Uriah Heep Productions Limited has been working since 08 May 1990. The present status of the company is Active. The registered address of Uriah Heep Productions Limited is 2 Station Road Linslade Leighton Buzzard England Lu7 2na. . BOX, Michael Frederick is a Director of the company. GILBROOK, Russell Frederick is a Director of the company. LANZON, Phil is a Director of the company. RIMMER, David Gerrard is a Director of the company. SHAW, Bernard is a Director of the company. Secretary KERSLAKE, Sue has been resigned. Secretary SETHI, Persha has been resigned. Secretary ASPECT FINANCIAL SERVICES LIMITED has been resigned. Director BOLDER, Trevor has been resigned. Director SHAW, Bernard Thomas Joseph has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BOX, Michael Frederick
Appointed Date: 17 February 1997
78 years old

Director
GILBROOK, Russell Frederick
Appointed Date: 01 June 2012
61 years old

Director
LANZON, Phil
Appointed Date: 01 June 2012
75 years old

Director
RIMMER, David Gerrard
Appointed Date: 24 March 2015
56 years old

Director
SHAW, Bernard
Appointed Date: 01 June 2012
69 years old

Resigned Directors

Secretary
KERSLAKE, Sue
Resigned: 01 April 2007
Appointed Date: 04 June 1992

Secretary
SETHI, Persha
Resigned: 29 May 2009
Appointed Date: 01 April 2007

Secretary
ASPECT FINANCIAL SERVICES LIMITED
Resigned: 04 June 1992

Director
BOLDER, Trevor
Resigned: 21 May 2013
Appointed Date: 01 June 2012
75 years old

Director
SHAW, Bernard Thomas Joseph
Resigned: 09 November 2006
103 years old

URIAH HEEP PRODUCTIONS LIMITED Events

01 Mar 2017
Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 2 Station Road Linslade Leighton Buzzard LU7 2NA on 1 March 2017
28 Feb 2017
Micro company accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 9

17 Apr 2016
Director's details changed
15 Apr 2016
Director's details changed for Mr Russell Frederick Gilbrook on 12 February 2016
...
... and 83 more events
15 Nov 1991
Secretary resigned;new secretary appointed;director resigned

15 Nov 1991
Registered office changed on 15/11/91 from: 14/18 high holburn london WC1V 6DB

26 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Jul 1990
Registered office changed on 18/07/90 from: 2 baches street london N1 6UB

08 May 1990
Incorporation