COMPUTER HEAVEN LIMITED
EXMOUTH

Hellopages » Devon » East Devon » EX8 1PX

Company number 03799895
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address 43B SOVEREIGN ACCOUNTANCY LIMITED, 43B EXETER ROAD, EXMOUTH, DEVON, EX8 1PX
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of COMPUTER HEAVEN LIMITED are www.computerheaven.co.uk, and www.computer-heaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Computer Heaven Limited is a Private Limited Company. The company registration number is 03799895. Computer Heaven Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Computer Heaven Limited is 43b Sovereign Accountancy Limited 43b Exeter Road Exmouth Devon Ex8 1px. . MARTIN, Olive Jean is a Secretary of the company. MARTIN, David Anthony James is a Director of the company. Secretary MARTIN, Clare Elizabeth has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director MARTIN, Clare Elizabeth has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
MARTIN, Olive Jean
Appointed Date: 01 October 1999
Director
MARTIN, David Anthony James
Appointed Date: 02 July 1999
61 years old

Resigned Directors

Secretary
MARTIN, Clare Elizabeth
Resigned: 01 October 1999
Appointed Date: 02 July 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Director
MARTIN, Clare Elizabeth
Resigned: 10 June 2002
Appointed Date: 02 July 1999
48 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 July 1999
Appointed Date: 02 July 1999

Persons With Significant Control

Mr David Anthony James Martin
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COMPUTER HEAVEN LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 July 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
09 Feb 2015
Registered office address changed from 20 Albion Street Exmouth Devon EX8 1JJ to 43B Sovereign Accountancy Limited 43B Exeter Road Exmouth Devon EX8 1PX on 9 February 2015
...
... and 43 more events
22 Jul 1999
New director appointed
12 Jul 1999
Director resigned
12 Jul 1999
Secretary resigned
12 Jul 1999
Registered office changed on 12/07/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
02 Jul 1999
Incorporation

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