ASH HEATH PR & MARKETING LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 07600399
Status Active
Incorporation Date 12 April 2011
Company Type Private Limited Company
Address 39 LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Director's details changed for Ms Lynda Joy Heath on 27 January 2014; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of ASH HEATH PR & MARKETING LIMITED are www.ashheathprmarketing.co.uk, and www.ash-heath-pr-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ash Heath Pr Marketing Limited is a Private Limited Company. The company registration number is 07600399. Ash Heath Pr Marketing Limited has been working since 12 April 2011. The present status of the company is Active. The registered address of Ash Heath Pr Marketing Limited is 39 Ludgate Hill London Ec4m 7jn. . SILVER, Peter William is a Secretary of the company. HEATH, Lynda Joy is a Director of the company. Director ASH, Susan Jane has been resigned. Director SILVER, Peter William has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
SILVER, Peter William
Appointed Date: 12 April 2011

Director
HEATH, Lynda Joy
Appointed Date: 12 April 2011
60 years old

Resigned Directors

Director
ASH, Susan Jane
Resigned: 08 May 2015
Appointed Date: 12 April 2011
62 years old

Director
SILVER, Peter William
Resigned: 01 May 2012
Appointed Date: 12 April 2011
79 years old

Persons With Significant Control

Ms Lynda Joy Heath
Notified on: 28 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ASH HEATH PR & MARKETING LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
03 Apr 2017
Director's details changed for Ms Lynda Joy Heath on 27 January 2014
06 Dec 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

04 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 12 more events
21 Feb 2012
Appointment of Ms Susan Jane Ash as a director
21 Feb 2012
Appointment of Ms Lynda Joy Heath as a director
21 Feb 2012
Registered office address changed from Witchens Chislehurst Road Chislehurst Kent BR7 5LE England on 21 February 2012
27 Sep 2011
Particulars of a mortgage or charge / charge no: 1
12 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASH HEATH PR & MARKETING LIMITED Charges

16 September 2011
Rent deposit deed
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Bedell Corporate Trustees Limited and Atrium Trustees Limited
Description: Its interest in the account the deposit and all sums from…