HEATHERSIDE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 6RR

Company number 03649080
Status Active
Incorporation Date 14 October 1998
Company Type Private Limited Company
Address 3 TEEVAN CLOSE, CROYDON, CR0 6RR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 124 . The most likely internet sites of HEATHERSIDE LIMITED are www.heatherside.co.uk, and www.heatherside.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Heatherside Limited is a Private Limited Company. The company registration number is 03649080. Heatherside Limited has been working since 14 October 1998. The present status of the company is Active. The registered address of Heatherside Limited is 3 Teevan Close Croydon Cr0 6rr. . FRANCIS, Scott is a Secretary of the company. WHISTON, Keith Robert is a Director of the company. Secretary BROTHERWOOD, Wendy Helen has been resigned. Secretary STEWARD, Brenda Jane has been resigned. Secretary STREETER, Philip has been resigned. Secretary WHISTON, Keith Robert has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BISSETT, Thelma Rosemary has been resigned. Director MEHTA-LANCING, Anjna has been resigned. Director WHISTON, Keith Robert has been resigned. Director WHITBREAD, Michelle has been resigned. Director WILKINS, Christopher Edward has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FRANCIS, Scott
Appointed Date: 01 January 2014
Director
WHISTON, Keith Robert
Appointed Date: 01 November 2013
52 years old

Resigned Directors

Secretary
BROTHERWOOD, Wendy Helen
Resigned: 07 September 2012
Appointed Date: 10 May 2008
Secretary
STEWARD, Brenda Jane
Resigned: 20 July 2001
Appointed Date: 14 October 1998
Secretary
STREETER, Philip
Resigned: 09 May 2008
Appointed Date: 04 January 2003
Secretary
WHISTON, Keith Robert
Resigned: 04 January 2003
Appointed Date: 20 July 2001
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 01 December 1998
Appointed Date: 13 October 1998
Director
BISSETT, Thelma Rosemary
Resigned: 01 November 2013
Appointed Date: 10 May 2005
98 years old
Director
MEHTA-LANCING, Anjna
Resigned: 31 January 2015
Appointed Date: 14 October 1998
75 years old
Director
WHISTON, Keith Robert
Resigned: 19 September 2003
Appointed Date: 04 January 2003
52 years old
Director
WHITBREAD, Michelle
Resigned: 04 January 2003
Appointed Date: 14 October 1998
54 years old
Director
WILKINS, Christopher Edward
Resigned: 08 May 2005
Appointed Date: 26 September 2003
46 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 01 December 1998
Appointed Date: 13 October 1998

HEATHERSIDE LIMITED Events

19 Sep 2016
Micro company accounts made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 124
26 Sep 2015
Registered office address changed from 3 Teevan Close, Addiscombe, Croydon Teevan Close Addiscombe Croydon CR0 6RR England to 3 Teevan Close Croydon CR0 6RR on 26 September 2015
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
07 Dec 1998
Memorandum and Articles of Association
07 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1998
Director resigned
07 Dec 1998
Secretary resigned
14 Oct 1998
Incorporation

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