HEATHMASTER LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8UH

Company number 03125673
Status Active
Incorporation Date 14 November 1995
Company Type Private Limited Company
Address 2 STANWICK ROAD, LONDON, W14 8UH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 4 . The most likely internet sites of HEATHMASTER LIMITED are www.heathmaster.co.uk, and www.heathmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Heathmaster Limited is a Private Limited Company. The company registration number is 03125673. Heathmaster Limited has been working since 14 November 1995. The present status of the company is Active. The registered address of Heathmaster Limited is 2 Stanwick Road London W14 8uh. . MASON, Nicholas Erskine Home is a Secretary of the company. MASON, Nicholas Erskine Home is a Director of the company. ORSOLINI, Nicola Jane is a Director of the company. STAFFORD, Ashley George is a Director of the company. STANLEY, Kate Ann is a Director of the company. Secretary GWYNNE, Jonathan Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GIBNEY, Vivien Murray has been resigned. Director GWYNNE, Jonathan Mark has been resigned. Director HORROX, Mark Tristian George has been resigned. Director PLUMRIDGE, William Ernest has been resigned. Director SCHAAFSMA, Emma Elizabeth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MASON, Nicholas Erskine Home
Appointed Date: 05 February 1999
Director
MASON, Nicholas Erskine Home
Appointed Date: 23 December 1998
78 years old
Director
ORSOLINI, Nicola Jane
Appointed Date: 02 December 2011
57 years old
Director
STAFFORD, Ashley George
Appointed Date: 03 April 2011
71 years old
Director
STANLEY, Kate Ann
Appointed Date: 22 November 1995
64 years old

Resigned Directors

Secretary
GWYNNE, Jonathan Mark
Resigned: 23 December 1998
Appointed Date: 22 November 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 November 1995
Appointed Date: 14 November 1995
Director
GIBNEY, Vivien Murray
Resigned: 08 May 2001
Appointed Date: 22 November 1995
79 years old
Director
GWYNNE, Jonathan Mark
Resigned: 23 December 1998
Appointed Date: 22 November 1995
59 years old
Director
HORROX, Mark Tristian George
Resigned: 03 April 2011
Appointed Date: 24 October 2005
47 years old
Director
PLUMRIDGE, William Ernest
Resigned: 28 February 2009
Appointed Date: 22 November 1995
62 years old
Director
SCHAAFSMA, Emma Elizabeth
Resigned: 09 July 2005
Appointed Date: 08 May 2001
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 November 1995
Appointed Date: 14 November 1995

HEATHMASTER LIMITED Events

23 Feb 2017
Confirmation statement made on 12 February 2017 with updates
06 Sep 2016
Total exemption full accounts made up to 30 November 2015
03 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 4
04 Sep 2015
Total exemption full accounts made up to 30 November 2014
11 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 4
...
... and 52 more events
17 Feb 1996
New director appointed
17 Feb 1996
New director appointed
17 Feb 1996
New secretary appointed;new director appointed
28 Nov 1995
Registered office changed on 28/11/95 from: classic house 174-180 old street london EC1V 9BP
14 Nov 1995
Incorporation

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