HEATHGLADE LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 5PF

Company number 03320961
Status Active
Incorporation Date 19 February 1997
Company Type Private Limited Company
Address 4 ASHCROFT COURT 56 ADDISCOMBE ROAD, EAST CROYDON, CROYDON, SURREY, CR0 5PF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HEATHGLADE LIMITED are www.heathglade.co.uk, and www.heathglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Heathglade Limited is a Private Limited Company. The company registration number is 03320961. Heathglade Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Heathglade Limited is 4 Ashcroft Court 56 Addiscombe Road East Croydon Croydon Surrey Cr0 5pf. . JOBANPUTRA, Nitesh is a Director of the company. MAY, Richard Boyd is a Director of the company. OCHENSBERGER, Thomas is a Director of the company. YOUNG, Craig Russell, Mr is a Director of the company. Secretary GIBSON, Neville Robert has been resigned. Secretary GIBSON, Neville Robert has been resigned. Secretary LEUTY, Leslie Ernest has been resigned. Secretary RINGSELL, Kathleen Elizabeth has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BRAVERY, Andrew Keith has been resigned. Director GIBSON, Neville Robert has been resigned. Director LEUTY, Leslie Ernest has been resigned. Director OMAY, Alasdair Campbell has been resigned. Director RINGSELL, Kathleen has been resigned. Director SLADE, Debra has been resigned. Director WALES, Anna Margaret has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JOBANPUTRA, Nitesh
Appointed Date: 19 May 2003
47 years old
Director
MAY, Richard Boyd
Appointed Date: 29 July 1998
57 years old
Director
OCHENSBERGER, Thomas
Appointed Date: 11 February 2010
41 years old
Director
YOUNG, Craig Russell, Mr
Appointed Date: 20 August 2010
58 years old

Resigned Directors

Secretary
GIBSON, Neville Robert
Resigned: 22 September 2014
Appointed Date: 20 August 2010
Secretary
GIBSON, Neville Robert
Resigned: 04 December 2006
Appointed Date: 16 October 2000
Secretary
LEUTY, Leslie Ernest
Resigned: 16 October 2000
Appointed Date: 26 March 1997
Secretary
RINGSELL, Kathleen Elizabeth
Resigned: 01 February 2010
Appointed Date: 04 December 2006
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 24 March 1997
Appointed Date: 19 February 1997
Director
BRAVERY, Andrew Keith
Resigned: 22 August 2007
Appointed Date: 02 March 2001
58 years old
Director
GIBSON, Neville Robert
Resigned: 22 September 2014
Appointed Date: 26 March 1997
86 years old
Director
LEUTY, Leslie Ernest
Resigned: 02 March 2001
Appointed Date: 26 March 1997
97 years old
Director
OMAY, Alasdair Campbell
Resigned: 19 May 2003
Appointed Date: 26 March 1997
60 years old
Director
RINGSELL, Kathleen
Resigned: 11 February 2010
Appointed Date: 26 March 1997
91 years old
Director
SLADE, Debra
Resigned: 20 August 2010
Appointed Date: 22 August 2007
63 years old
Director
WALES, Anna Margaret
Resigned: 29 July 1998
Appointed Date: 26 March 1997
109 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 24 March 1997
Appointed Date: 19 February 1997

HEATHGLADE LIMITED Events

01 Sep 2016
Total exemption full accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
12 Jan 2016
Total exemption full accounts made up to 31 March 2015
05 May 2015
Total exemption full accounts made up to 31 March 2014
29 Apr 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 73 more events
27 Mar 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1997
Registered office changed on 27/03/97 from: regent house 316 beulah hill london SE19 3HF
27 Mar 1997
Director resigned
27 Mar 1997
Secretary resigned
19 Feb 1997
Incorporation

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