HEYWORTH HOMES (NEWPORT) LIMITED
EAST HORSLEY

Hellopages » Surrey » Guildford » KT24 6RX

Company number 07823347
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address ST MARTINS HOUSE, OCKHAM ROAD SOUTH, EAST HORSLEY, SURREY, KT24 6RX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption full accounts made up to 31 January 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 . The most likely internet sites of HEYWORTH HOMES (NEWPORT) LIMITED are www.heyworthhomesnewport.co.uk, and www.heyworth-homes-newport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Byfleet & New Haw Rail Station is 6.2 miles; to Chessington North Rail Station is 8.9 miles; to Surbiton Rail Station is 10.4 miles; to Kingston Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heyworth Homes Newport Limited is a Private Limited Company. The company registration number is 07823347. Heyworth Homes Newport Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Heyworth Homes Newport Limited is St Martins House Ockham Road South East Horsley Surrey Kt24 6rx. . SPENCER, Robert Allan Russel is a Secretary of the company. OVERINGTON, Martin James is a Director of the company. SPENCER, Robert Allan Russel is a Director of the company. Secretary C & P SECRETARIES LIMITED has been resigned. Director ALVES, Suzanne Louise has been resigned. Director C & P REGISTRARS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
SPENCER, Robert Allan Russel
Appointed Date: 26 October 2011
Director
OVERINGTON, Martin James
Appointed Date: 26 October 2011
62 years old
Director
SPENCER, Robert Allan Russel
Appointed Date: 26 October 2011
56 years old

Resigned Directors

Secretary
C & P SECRETARIES LIMITED
Resigned: 26 October 2011
Appointed Date: 26 October 2011
Director
ALVES, Suzanne Louise
Resigned: 26 October 2011
Appointed Date: 26 October 2011
57 years old
Director
C & P REGISTRARS LIMITED
Resigned: 26 October 2011
Appointed Date: 26 October 2011

Persons With Significant Control

Stenball Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEYWORTH HOMES (NEWPORT) LIMITED Events

04 Nov 2016
Total exemption full accounts made up to 31 January 2016
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
04 Oct 2015
Total exemption full accounts made up to 31 January 2015
25 Nov 2014
Current accounting period extended from 30 September 2014 to 31 January 2015
...
... and 13 more events
10 Nov 2011
Termination of appointment of C & P Registrars Limited as a director
10 Nov 2011
Appointment of Robert Allan Russel Spencer as a secretary
10 Nov 2011
Appointment of Mr Robert Allan Russel Spencer as a director
10 Nov 2011
Appointment of Martin James Overington as a director
26 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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