TOM HEATHER DESIGNS LTD
GUILDFORD S.A. HEATHER LTD

Hellopages » Surrey » Guildford » GU4 7PT

Company number 04552709
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address LONGLAC WHITE HOUSE LANE, JACOBS WELL, GUILDFORD, SURREY, UNITED KINGDOM, GU4 7PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; 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 5 October 2016; Director's details changed for Mr Thomas Edward Heather on 5 October 2016. The most likely internet sites of TOM HEATHER DESIGNS LTD are www.tomheatherdesigns.co.uk, and www.tom-heather-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Tom Heather Designs Ltd is a Private Limited Company. The company registration number is 04552709. Tom Heather Designs Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of Tom Heather Designs Ltd is Longlac White House Lane Jacobs Well Guildford Surrey United Kingdom Gu4 7pt. . HEATHER, Thomas Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HEATHER, Steven John has been resigned. Director HEATHER, Susan Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HEATHER, Thomas Edward
Appointed Date: 24 July 2012
36 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 October 2002
Appointed Date: 03 October 2002
Secretary
HEATHER, Steven John
Resigned: 24 July 2012
Appointed Date: 03 October 2002
Director
HEATHER, Susan Anne
Resigned: 24 July 2012
Appointed Date: 03 October 2002
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Mr Thomas Edward Heather
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

TOM HEATHER DESIGNS LTD Events

05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Oct 2016
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 5 October 2016
05 Oct 2016
Director's details changed for Mr Thomas Edward Heather on 5 October 2016
27 Jun 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
...
... and 30 more events
30 Oct 2002
New director appointed
30 Oct 2002
New secretary appointed
08 Oct 2002
Director resigned
08 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

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