HEATHER & CO LTD
GUILDFORD HEATHER & CO (GUILDFORD) LTD

Hellopages » Surrey » Guildford » GU4 7PT

Company number 04567687
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address LONGLAC WHITE HOUSE LANE, JACOBS WELL, GUILDFORD, SURREY, GU4 7PT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATHER & CO LTD are www.heatherco.co.uk, and www.heather-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Heather Co Ltd is a Private Limited Company. The company registration number is 04567687. Heather Co Ltd has been working since 18 October 2002. The present status of the company is Active. The registered address of Heather Co Ltd is Longlac White House Lane Jacobs Well Guildford Surrey Gu4 7pt. . HEATHER, Susan Anne is a Secretary of the company. HEATHER, Steven John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HEATHER, Susan Anne
Appointed Date: 24 October 2002

Director
HEATHER, Steven John
Appointed Date: 24 October 2002
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2002
Appointed Date: 18 October 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2002
Appointed Date: 18 October 2002

Persons With Significant Control

Mr Steven John Heather
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Susan Anne Heather
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHER & CO LTD Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

13 Oct 2015
Registered office address changed from Longlac White House Lane Jacobs Well Guildford Surrey GU4 7PT to Longlac White House Lane Jacobs Well Guildford Surrey GU4 7PT on 13 October 2015
...
... and 31 more events
30 Oct 2002
New secretary appointed
30 Oct 2002
Registered office changed on 30/10/02 from: longlac white house lane jabobs well guildford GU4 7PT
29 Oct 2002
Secretary resigned
29 Oct 2002
Director resigned
18 Oct 2002
Incorporation