HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED
FAREHAM BLAKEDEW SIXTY LIMITED

Hellopages » Hampshire » Fareham » PO16 8AA

Company number 03384314
Status Active
Incorporation Date 10 June 1997
Company Type Private Limited Company
Address HEATON HOUSE, CAMS ESTATE, FAREHAM, HAMPSHIRE, PO16 8AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Appointment of Mrs Zoe Miranda Mongey as a director on 1 February 2016. The most likely internet sites of HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED are www.heatonconsolidatedpropertyholdings.co.uk, and www.heaton-consolidated-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Cosham Rail Station is 4.4 miles; to Portsmouth & Southsea Rail Station is 5 miles; to Fratton Rail Station is 5.6 miles; to Ryde Pier Head Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaton Consolidated Property Holdings Limited is a Private Limited Company. The company registration number is 03384314. Heaton Consolidated Property Holdings Limited has been working since 10 June 1997. The present status of the company is Active. The registered address of Heaton Consolidated Property Holdings Limited is Heaton House Cams Estate Fareham Hampshire Po16 8aa. . HOSIER, David Geoffrey is a Director of the company. MONGEY, Zoe Miranda is a Director of the company. WARING, Ann Carol Heaton is a Director of the company. WARING, Daniel James Heaton is a Director of the company. WARING, Stuart James Heaton, Mt is a Director of the company. Secretary HOSIER, David Geoffrey has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HOSIER, David Geoffrey
Appointed Date: 10 May 2012
66 years old
Director
MONGEY, Zoe Miranda
Appointed Date: 01 February 2016
50 years old
Director
WARING, Ann Carol Heaton
Appointed Date: 01 February 2016
78 years old
Director
WARING, Daniel James Heaton
Appointed Date: 01 February 2016
52 years old
Director
WARING, Stuart James Heaton, Mt
Appointed Date: 10 July 1997
81 years old

Resigned Directors

Secretary
HOSIER, David Geoffrey
Resigned: 13 September 2011
Appointed Date: 01 January 1998
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 01 January 1998
Appointed Date: 10 June 1997
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 10 July 1997
Appointed Date: 10 June 1997

Persons With Significant Control

Mt Stuart James Heaton Waring
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marwal Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED Events

17 Dec 2016
Full accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Feb 2016
Appointment of Mrs Zoe Miranda Mongey as a director on 1 February 2016
08 Feb 2016
Appointment of Mr Daniel James Heaton Waring as a director on 1 February 2016
08 Feb 2016
Appointment of Mrs Ann Carol Heaton Waring as a director on 1 February 2016
...
... and 54 more events
08 Oct 1997
Director resigned
25 Sep 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1997
Company name changed blakedew sixty LIMITED\certificate issued on 23/09/97
10 Jun 1997
Incorporation

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