HEREWARD INVESTMENTS LIMITED
HALESOWEN NEWFIELD REALISATIONS LIMITED NEWFIELD CARAVAN SITES LIMITED

Hellopages » West Midlands » Dudley » B62 8AN

Company number 07838309
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address 19 HEREWARD RISE, HALESOWEN, WEST MIDLANDS, B62 8AN
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 twenty-three events have happened. The last three records are Amended total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Meana Spooner as a director on 5 June 2016. The most likely internet sites of HEREWARD INVESTMENTS LIMITED are www.herewardinvestments.co.uk, and www.hereward-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hereward Investments Limited is a Private Limited Company. The company registration number is 07838309. Hereward Investments Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Hereward Investments Limited is 19 Hereward Rise Halesowen West Midlands B62 8an. . TIBBETTS, Paul is a Secretary of the company. DIXON, Jane Elizabeth is a Director of the company. Director GOFF, Christine Ann has been resigned. Director SPOONER, Meana has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TIBBETTS, Paul
Appointed Date: 09 March 2016
Director
DIXON, Jane Elizabeth
Appointed Date: 05 June 2016
62 years old

Resigned Directors

Director
GOFF, Christine Ann
Resigned: 20 October 2015
Appointed Date: 08 November 2011
67 years old
Director
SPOONER, Meana
Resigned: 05 June 2016
Appointed Date: 20 October 2015
56 years old

Persons With Significant Control

Mrs Jane Elizabeth Dixon
Notified on: 12 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HEREWARD INVESTMENTS LIMITED Events

09 Dec 2016
Amended total exemption small company accounts made up to 30 November 2015
19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
16 Jun 2016
Termination of appointment of Meana Spooner as a director on 5 June 2016
16 Jun 2016
Appointment of Ms Jane Elizabeth Dixon as a director on 5 June 2016
17 Mar 2016
Appointment of Mr. Paul Tibbetts as a secretary on 9 March 2016
...
... and 13 more events
23 Jan 2014
Company name changed newfield caravan sites LIMITED\certificate issued on 23/01/14
  • RES15 ‐ Change company name resolution on 2014-01-22
  • NM01 ‐ Change of name by resolution
17 Dec 2013
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
08 Aug 2013
Total exemption small company accounts made up to 30 November 2012
21 Jan 2013
Annual return made up to 8 November 2012 with full list of shareholders
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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