JOHN HEATH DIGITAL DESIGNER LIMITED
HIGHGATE

Hellopages » Greater London » Haringey » N6 5EN

Company number 05952582
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 23 CHOLMELEY LODGE, CHOLMELEY PARK, HIGHGATE, LONDON, N6 5EN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2 . The most likely internet sites of JOHN HEATH DIGITAL DESIGNER LIMITED are www.johnheathdigitaldesigner.co.uk, and www.john-heath-digital-designer.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Heath Digital Designer Limited is a Private Limited Company. The company registration number is 05952582. John Heath Digital Designer Limited has been working since 02 October 2006. The present status of the company is Active. The registered address of John Heath Digital Designer Limited is 23 Cholmeley Lodge Cholmeley Park Highgate London N6 5en. . HEATH, Delphine is a Secretary of the company. HEATH, John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HEATH, Delphine
Appointed Date: 06 October 2006
Director
HEATH, John
Appointed Date: 06 October 2006
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006

Persons With Significant Control

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

JOHN HEATH DIGITAL DESIGNER LIMITED Events

21 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 31 October 2014
27 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2
...
... and 17 more events
16 Oct 2006
New director appointed
16 Oct 2006
Registered office changed on 16/10/06 from: upper street accounts LIMITED 3 tolpuddle street islington london N1 0XT
10 Oct 2006
Secretary resigned
10 Oct 2006
Director resigned
02 Oct 2006
Incorporation

Similar Companies

JOHN HEATH & SONS LIMITED JOHN HEATH (UK) LIMITED JOHN HEATH INSURANCE BROKERS LLP JOHN HEATHCOAT & COMPANY (HOLDINGS) LIMITED JOHN HEATHCOAT TRUSTEE COMPANY LIMITED JOHN HEATHCOTE CONSULTING LTD JOHN HEAWOOD CONSULTING LIMITED