HEVELIUS HOLDINGS LIMITED
CHANDLERS FORD

Hellopages » Hampshire » Eastleigh » SO53 3TL

Company number 07033045
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP TEMPLARS HOUSE, LULWORTH CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 3TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Cw Consultancy Limited as a secretary on 5 July 2016. The most likely internet sites of HEVELIUS HOLDINGS LIMITED are www.heveliusholdings.co.uk, and www.hevelius-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Shawford Rail Station is 4.5 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 4.9 miles; to Swanwick Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hevelius Holdings Limited is a Private Limited Company. The company registration number is 07033045. Hevelius Holdings Limited has been working since 29 September 2009. The present status of the company is Active. The registered address of Hevelius Holdings Limited is C O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire So53 3tl. . DYKE, Robert Alexander is a Director of the company. FORSYTH, Andrew Ross Wearmouth is a Director of the company. FORSYTH, Nigel John is a Director of the company. HONEYBONE, Kate Charlotte is a Director of the company. Secretary CW CONSULTANCY LIMITED has been resigned. Director DEWHURST, Martyn James has been resigned. Director GOTT, Anthony David has been resigned. Director GREGSON, Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DYKE, Robert Alexander
Appointed Date: 01 November 2010
77 years old
Director
FORSYTH, Andrew Ross Wearmouth
Appointed Date: 29 September 2009
46 years old
Director
FORSYTH, Nigel John
Appointed Date: 29 September 2009
80 years old
Director
HONEYBONE, Kate Charlotte
Appointed Date: 01 April 2011
47 years old

Resigned Directors

Secretary
CW CONSULTANCY LIMITED
Resigned: 05 July 2016
Appointed Date: 29 September 2009
Director
DEWHURST, Martyn James
Resigned: 02 January 2014
Appointed Date: 30 June 2010
67 years old
Director
GOTT, Anthony David
Resigned: 02 January 2014
Appointed Date: 29 September 2009
69 years old
Director
GREGSON, Robert
Resigned: 31 March 2010
Appointed Date: 29 September 2009
51 years old

Persons With Significant Control

Andrew Ross Wearmouth Forsyth
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nigel John Forsyth
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEVELIUS HOLDINGS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
06 Jul 2016
Termination of appointment of Cw Consultancy Limited as a secretary on 5 July 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 10,000
...
... and 23 more events
19 Jul 2010
Termination of appointment of Robert Gregson as a director
04 Mar 2010
Statement of capital following an allotment of shares on 19 February 2010
  • GBP 8,400
01 Mar 2010
Statement of capital following an allotment of shares on 19 February 2010
  • GBP 10,000
16 Oct 2009
Current accounting period shortened from 30 September 2010 to 31 March 2010
29 Sep 2009
Incorporation

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