HEARTHCOTE MANAGEMENT COMPANY LIMITED
BURTON-ON-TRENT GW 1097 LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1NG
Company number 05348452
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 186 HORNINGLOW STREET, ANSON COURT, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 February 2017 with updates; Appointment of Mrs Margaret Wendy Naylor as a director on 1 February 2017. The most likely internet sites of HEARTHCOTE MANAGEMENT COMPANY LIMITED are www.hearthcotemanagementcompany.co.uk, and www.hearthcote-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Willington Rail Station is 4.2 miles; to Tutbury & Hatton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hearthcote Management Company Limited is a Private Limited Company. The company registration number is 05348452. Hearthcote Management Company Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Hearthcote Management Company Limited is 186 Horninglow Street Anson Court Burton On Trent Staffordshire De14 1ng. . DUROSE, Alan is a Secretary of the company. NAYLOR, Margaret Wendy is a Director of the company. Secretary NAYLOR, Margaret Wendy has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director DICKER, Robin Dudley has been resigned. Director HILL, Ian George has been resigned. Director HOLLYOAKE, Kevin John has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DUROSE, Alan
Appointed Date: 22 September 2008
Director
NAYLOR, Margaret Wendy
Appointed Date: 01 February 2017
69 years old

Resigned Directors

Secretary
NAYLOR, Margaret Wendy
Resigned: 01 September 2008
Appointed Date: 02 March 2005
Secretary
GW SECRETARIES LIMITED
Resigned: 02 March 2005
Appointed Date: 01 February 2005
Director
DICKER, Robin Dudley
Resigned: 21 October 2010
Appointed Date: 02 March 2005
58 years old
Director
HILL, Ian George
Resigned: 26 November 2012
Appointed Date: 07 August 2008
77 years old
Director
HOLLYOAKE, Kevin John
Resigned: 01 February 2017
Appointed Date: 21 October 2010
66 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 02 March 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mrs Margaret Wendy Naylor
Notified on: 1 February 2017
69 years old
Nature of control: Has significant influence or control

HEARTHCOTE MANAGEMENT COMPANY LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 March 2016
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
15 Feb 2017
Appointment of Mrs Margaret Wendy Naylor as a director on 1 February 2017
07 Feb 2017
Termination of appointment of Kevin John Hollyoake as a director on 1 February 2017
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 36 more events
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
01 Feb 2005
Incorporation

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