HEYBURN BENNETT LTD
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1AE

Company number 07183487
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address 9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 100 ; Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of HEYBURN BENNETT LTD are www.heyburnbennett.co.uk, and www.heyburn-bennett.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heyburn Bennett Ltd is a Private Limited Company. The company registration number is 07183487. Heyburn Bennett Ltd has been working since 09 March 2010. The present status of the company is Active. The registered address of Heyburn Bennett Ltd is 9 Bridge Street Walton On Thames Surrey Kt12 1ae. . BENNETT, David Alan is a Director of the company. HEYBURN, Mark John is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
BENNETT, David Alan
Appointed Date: 09 March 2010
65 years old
Director
HEYBURN, Mark John
Appointed Date: 09 March 2010
70 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 09 March 2010
Appointed Date: 09 March 2010
82 years old

Persons With Significant Control

Mr Mark John Heyburn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Bennett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYBURN BENNETT LTD Events

14 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 100
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 5 April 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 9 more events
11 Mar 2010
Appointment of Mark John Heyburn as a director
11 Mar 2010
Appointment of David Alan Bennett as a director
11 Mar 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 March 2010
11 Mar 2010
Termination of appointment of Graham Cowan as a director
09 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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