HEATHWOOD LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5RE

Company number 05727797
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 61F SHEPHERDS HILL, HIGHGATE, LONDON, N6 5RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATHWOOD LIMITED are www.heathwood.co.uk, and www.heathwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barbican Rail Station is 4.4 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.9 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.Heathwood Limited is a Private Limited Company. The company registration number is 05727797. Heathwood Limited has been working since 02 March 2006. The present status of the company is Active. The registered address of Heathwood Limited is 61f Shepherds Hill Highgate London N6 5re. The company`s financial liabilities are £17.82k. It is £-0.72k against last year. The cash in hand is £18.92k. It is £-8.74k against last year. And the total assets are £18.92k, which is £-8.74k against last year. HALEY, Timothy James Lawrie, Dr is a Secretary of the company. HALEY, Timothy James Lawrie, Dr is a Director of the company. Secretary HALEY, Rhys James Lawrie has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


heathwood Key Finiance

LIABILITIES £17.82k
-4%
CASH £18.92k
-32%
TOTAL ASSETS £18.92k
-32%
All Financial Figures

Current Directors

Secretary
HALEY, Timothy James Lawrie, Dr
Appointed Date: 28 February 2011
Director
HALEY, Timothy James Lawrie, Dr
Appointed Date: 02 March 2006
76 years old

Resigned Directors

Secretary
HALEY, Rhys James Lawrie
Resigned: 01 March 2011
Appointed Date: 20 February 2008
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 02 March 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006

HEATHWOOD LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
28 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
07 Jun 2006
New director appointed
07 Jun 2006
Director resigned
07 Jun 2006
Secretary resigned
07 Jun 2006
Registered office changed on 07/06/06 from: 4 rivers house, fentiman walk, hertford, herts, SG14 1DB
02 Mar 2006
Incorporation

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