HEAVEN SENT PRODUCTIONS LTD.
RHYL

Hellopages » Denbighshire » Denbighshire » LL18 5SN

Company number 04116750
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address MARL COTTAGE RHUALLT ROAD, CWM, DYSERTH, RHYL, DENBIGHSHIRE, LL18 5SN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Director's details changed for Mrs Norma Lillian Hearth on 25 October 2016; Director's details changed for Mr Rodney Hearth on 25 October 2016. The most likely internet sites of HEAVEN SENT PRODUCTIONS LTD. are www.heavensentproductions.co.uk, and www.heaven-sent-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Rhyl Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaven Sent Productions Ltd is a Private Limited Company. The company registration number is 04116750. Heaven Sent Productions Ltd has been working since 29 November 2000. The present status of the company is Active. The registered address of Heaven Sent Productions Ltd is Marl Cottage Rhuallt Road Cwm Dyserth Rhyl Denbighshire Ll18 5sn. . HEARTH, Norma Lillian is a Secretary of the company. HEARTH, Norma Lillian is a Director of the company. HEARTH, Rodney is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
HEARTH, Norma Lillian
Appointed Date: 29 November 2000
Director
HEARTH, Norma Lillian
Appointed Date: 29 November 2000
82 years old
Director
HEARTH, Rodney
Appointed Date: 29 November 2000
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Spinnaker Ltd
Notified on: 29 November 2016
Nature of control: Ownership of shares – 75% or more

HEAVEN SENT PRODUCTIONS LTD. Events

03 Jan 2017
Confirmation statement made on 29 November 2016 with updates
26 Oct 2016
Director's details changed for Mrs Norma Lillian Hearth on 25 October 2016
25 Oct 2016
Director's details changed for Mr Rodney Hearth on 25 October 2016
25 Oct 2016
Director's details changed for Mrs Norma Lillian Hearth on 25 October 2016
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 34 more events
23 Jan 2002
Return made up to 29/11/01; full list of members
  • 363(287) ‐ Registered office changed on 23/01/02
24 Dec 2001
Accounting reference date shortened from 30/11/01 to 31/10/01
14 Jun 2001
Particulars of mortgage/charge
29 Nov 2000
Secretary resigned
29 Nov 2000
Incorporation

HEAVEN SENT PRODUCTIONS LTD. Charges

31 May 2001
Deed of mortgage
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Bank of Scotland Marine
Description: Sixty four shares in the vessel named (unknown) and in her…

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