DARREN HEATH LIMITED
LONDON YAZOO VIDEOS LIMITED

Hellopages » Greater London » Haringey » N6 5UU

Company number 06513672
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 5 WALDEN LODGE, 48 WOOD LANE, LONDON, LONDON, ENGLAND, N6 5UU
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of DARREN HEATH LIMITED are www.darrenheath.co.uk, and www.darren-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.7 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darren Heath Limited is a Private Limited Company. The company registration number is 06513672. Darren Heath Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Darren Heath Limited is 5 Walden Lodge 48 Wood Lane London London England N6 5uu. . HEATH, Darren Morgan is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Director LOGAN, Elizabeth has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
HEATH, Darren Morgan
Appointed Date: 27 February 2008
58 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 09 February 2011
Appointed Date: 26 February 2008
Director
LOGAN, Elizabeth
Resigned: 27 February 2008
Appointed Date: 26 February 2008
59 years old

Persons With Significant Control

Mr Darren Morgan Heath
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DARREN HEATH LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
01 Mar 2016
Registered office address changed from 48 5 Walden Lodge Wood Lane London N6 5UU England to 5 Walden Lodge 48 Wood Lane London London N6 5UU on 1 March 2016
10 Feb 2016
Registered office address changed from The Pines Boars Head Crowborough TN6 3HD to 48 5 Walden Lodge Wood Lane London N6 5UU on 10 February 2016
...
... and 19 more events
28 Jan 2010
Termination of appointment of Elizabeth Logan as a director
22 Dec 2009
Accounts for a dormant company made up to 31 March 2009
06 Mar 2009
Return made up to 26/02/09; full list of members
28 Apr 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
26 Feb 2008
Incorporation

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