Company number 04662077
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 17 WALNUT TREE WAY, MEOPHAM, KENT, DA13 0EH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of HEVA SERVICES LIMITED are www.hevaservices.co.uk, and www.heva-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Rochester Rail Station is 6.4 miles; to Grays Rail Station is 6.8 miles; to Barming Rail Station is 8.3 miles; to Stanford-le-Hope Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heva Services Limited is a Private Limited Company.
The company registration number is 04662077. Heva Services Limited has been working since 11 February 2003.
The present status of the company is Active. The registered address of Heva Services Limited is 17 Walnut Tree Way Meopham Kent Da13 0eh. . MCKENDRY, John is a Director of the company. Secretary MCKENDRY, Derya has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
MCKENDRY, Derya
Resigned: 24 February 2010
Appointed Date: 11 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Persons With Significant Control
Mrs Derya Mckendry
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mckendry
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEVA SERVICES LIMITED Events
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
...
... and 29 more events
28 Feb 2003
New secretary appointed
28 Feb 2003
New director appointed
28 Feb 2003
Registered office changed on 28/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Feb 2003
Secretary resigned
11 Feb 2003
Incorporation