Company number 08603900
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address 45 BAYFORD CLOSE, WOODHALL FARM, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 7LY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Registered office address changed from 26 Cavendish Court London Road Apsley Hemel Hempstead Hertfordshire HP3 9FH to 45 Bayford Close Woodhall Farm Hemel Hempstead Hertfordshire HP2 7LY on 22 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HEYWOOD VENTURES LIMITED are www.heywoodventures.co.uk, and www.heywood-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Heywood Ventures Limited is a Private Limited Company.
The company registration number is 08603900. Heywood Ventures Limited has been working since 10 July 2013.
The present status of the company is Active. The registered address of Heywood Ventures Limited is 45 Bayford Close Woodhall Farm Hemel Hempstead Hertfordshire England Hp2 7ly. . HEYWOOD, Leon is a Secretary of the company. HEYWOOD, Leon is a Director of the company. JAMES-HEYWOOD, Lavaine is a Director of the company. Director COX, Phillippa has been resigned. The company operates in "Combined office administrative service activities".
heywood ventures Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
COX, Phillippa
Resigned: 31 January 2014
Appointed Date: 10 July 2013
39 years old
Persons With Significant Control
Mr Leon James Heywood
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lavaine James- Heywood
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEYWOOD VENTURES LIMITED Events
02 Sep 2016
Confirmation statement made on 10 July 2016 with updates
22 Jul 2016
Registered office address changed from 26 Cavendish Court London Road Apsley Hemel Hempstead Hertfordshire HP3 9FH to 45 Bayford Close Woodhall Farm Hemel Hempstead Hertfordshire HP2 7LY on 22 July 2016
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
28 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
28 Jul 2015
Director's details changed for Leon Heywood on 1 July 2014
...
... and 1 more events
07 Apr 2015
Accounts for a dormant company made up to 31 July 2014
22 Aug 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
13 Feb 2014
Termination of appointment of Phillippa Cox as a director
16 Jan 2014
Registered office address changed from 402 Hamilton House 111 the Marlowes Hemel Hempstead Herts HP1 1BB England on 16 January 2014
10 Jul 2013
Incorporation
Statement of capital on 2013-07-10