HEATHDENE LIMITED
EPSOM HEATHDENE IT LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 8RG

Company number 08263040
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address 36 HAMILTON CLOSE, EPSOM, SURREY, KT19 8RG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Director's details changed for Mrs Georgina Vivienne Noble on 4 October 2016; Director's details changed for Mr Stephen Louis Noble on 4 October 2016. The most likely internet sites of HEATHDENE LIMITED are www.heathdene.co.uk, and www.heathdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barnes Bridge Rail Station is 9.2 miles; to Clapham Junction Rail Station is 9.8 miles; to Brentford Rail Station is 10.4 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathdene Limited is a Private Limited Company. The company registration number is 08263040. Heathdene Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Heathdene Limited is 36 Hamilton Close Epsom Surrey Kt19 8rg. . NOBLE, Georgina Vivienne is a Director of the company. NOBLE, Stephen Louis is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
NOBLE, Georgina Vivienne
Appointed Date: 25 October 2012
50 years old
Director
NOBLE, Stephen Louis
Appointed Date: 22 October 2012
52 years old

Persons With Significant Control

Mr Stephen Louis Noble
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Vivienne Noble
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHDENE LIMITED Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
04 Oct 2016
Director's details changed for Mrs Georgina Vivienne Noble on 4 October 2016
04 Oct 2016
Director's details changed for Mr Stephen Louis Noble on 4 October 2016
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 3 more events
21 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
15 Jul 2014
Total exemption small company accounts made up to 31 October 2013
19 Nov 2013
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
25 Oct 2012
Appointment of Mrs Georgina Vivienne Noble as a director
22 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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