HEART OF ENGLAND MONEY LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 2TL

Company number 05951108
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address CHAMBER HOUSE INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, WEST MIDLANDS, CV1 2TL
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1 . The most likely internet sites of HEART OF ENGLAND MONEY LTD are www.heartofenglandmoney.co.uk, and www.heart-of-england-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Heart of England Money Ltd is a Private Limited Company. The company registration number is 05951108. Heart of England Money Ltd has been working since 29 September 2006. The present status of the company is Active. The registered address of Heart of England Money Ltd is Chamber House Innovation Village Cheetah Road Coventry West Midlands Cv1 2tl. . ARKLEY, Sally is a Director of the company. Secretary ECCLESTON, Rebecca has been resigned. Secretary KAUR, Balwinder has been resigned. Secretary LAUNCHBURY, Kate has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BYGRAVE, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
ARKLEY, Sally
Appointed Date: 07 October 2013
71 years old

Resigned Directors

Secretary
ECCLESTON, Rebecca
Resigned: 01 April 2011
Appointed Date: 30 August 2008
Secretary
KAUR, Balwinder
Resigned: 29 July 2013
Appointed Date: 01 April 2011
Secretary
LAUNCHBURY, Kate
Resigned: 30 September 2008
Appointed Date: 29 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 October 2006
Appointed Date: 29 September 2006
Director
BYGRAVE, Michael
Resigned: 07 October 2013
Appointed Date: 29 September 2006
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 October 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Coventry And Warwickshire Reinvestment Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEART OF ENGLAND MONEY LTD Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
01 Jun 2015
Accounts for a dormant company made up to 31 March 2015
30 Sep 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
...
... and 32 more events
19 Oct 2006
New secretary appointed
19 Oct 2006
Registered office changed on 19/10/06 from: 1 claremont road, coton green tamworth staffs B79 8EN
03 Oct 2006
Director resigned
03 Oct 2006
Secretary resigned
29 Sep 2006
Incorporation

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