Company number 06072893
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address GREENMEAD, GREEN LANE, CHEDWORTH, GLOUCESTERSHIRE, GL54 4AR
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 2
. The most likely internet sites of CLAVERING & HEAPHY LIMITED are www.claveringheaphy.co.uk, and www.clavering-heaphy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Clavering Heaphy Limited is a Private Limited Company.
The company registration number is 06072893. Clavering Heaphy Limited has been working since 29 January 2007.
The present status of the company is Active. The registered address of Clavering Heaphy Limited is Greenmead Green Lane Chedworth Gloucestershire Gl54 4ar. . HEAPHY, Rosanna Jane is a Secretary of the company. HEAPHY, Peter Che is a Director of the company. HEAPHY, Rosanna Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 January 2007
Appointed Date: 29 January 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 January 2007
Appointed Date: 29 January 2007
Persons With Significant Control
Mr Peter Che Heaphy
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
CLAVERING & HEAPHY LIMITED Events
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
30 Nov 2015
Total exemption small company accounts made up to 31 January 2015
29 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
...
... and 27 more events
11 Mar 2007
New secretary appointed;new director appointed
11 Mar 2007
New director appointed
30 Jan 2007
Director resigned
30 Jan 2007
Secretary resigned
29 Jan 2007
Incorporation