HEIMANN BEDS LTD
LONDON WELBURY ASSOCIATES LTD

Hellopages » Greater London » Haringey » N15 6BL

Company number 07953816
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 26 February 2016 to 25 February 2016. The most likely internet sites of HEIMANN BEDS LTD are www.heimannbeds.co.uk, and www.heimann-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Heimann Beds Ltd is a Private Limited Company. The company registration number is 07953816. Heimann Beds Ltd has been working since 17 February 2012. The present status of the company is Active. The registered address of Heimann Beds Ltd is 115 Craven Park Road London N15 6bl. . HEIMANN, Osher is a Director of the company. Director HEIMANN, Alfred has been resigned. Director HEIMANN, Joseph has been resigned. Director ROBERTS, Henry Wolf has been resigned. Director VENITT, Malcolm Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEIMANN, Osher
Appointed Date: 01 March 2015
48 years old

Resigned Directors

Director
HEIMANN, Alfred
Resigned: 30 June 2016
Appointed Date: 14 May 2015
80 years old
Director
HEIMANN, Joseph
Resigned: 23 February 2012
Appointed Date: 17 February 2012
45 years old
Director
ROBERTS, Henry Wolf
Resigned: 14 May 2015
Appointed Date: 23 February 2012
49 years old
Director
VENITT, Malcolm Alan
Resigned: 18 April 2013
Appointed Date: 08 February 2013
72 years old

Persons With Significant Control

Mr Alfred Heimann
Notified on: 1 February 2017
80 years old
Nature of control: Ownership of shares – 75% or more

HEIMANN BEDS LTD Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 29 February 2016
25 Nov 2016
Previous accounting period shortened from 26 February 2016 to 25 February 2016
01 Aug 2016
Second filing for the appointment of Osher Heimann as a director
13 Jul 2016
Appointment of Mr Osher Heimann as a director on 30 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 01/08/2016.
...
... and 16 more events
25 Mar 2013
Appointment of Mr Malcolm Alan Venitt as a director
08 Feb 2013
Appointment of Mr Henry Wolf Roberts as a director
08 Feb 2013
Termination of appointment of Joseph Heimann as a director
22 Feb 2012
Appointment of Mr Joseph Heimann as a director
17 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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