HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
HARROW

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Company number 02362946
Status Active
Incorporation Date 17 March 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GODLEY & CO, CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Termination of appointment of Andrew Roger Morgan as a director on 15 March 2017; Termination of appointment of Partnership Secretarial Services Ltd as a secretary on 15 March 2017. The most likely internet sites of HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED are www.heathwayindustrialestatemanagementcompany.co.uk, and www.heathway-industrial-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Heathway Industrial Estate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02362946. Heathway Industrial Estate Management Company Limited has been working since 17 March 1989. The present status of the company is Active. The registered address of Heathway Industrial Estate Management Company Limited is Godley Co Congress House 14 Lyon Road Harrow Middlesex Ha1 2en. . CHALCRAFT, Peter Anthony is a Director of the company. Secretary K.R.B. (SECRETARIES) LIMITED has been resigned. Secretary PARTNERSHIP SECRETARIAL SERVICES LIMITED has been resigned. Secretary PARTNERSHIP SECRETARIAL SERVICES LTD has been resigned. Director MORGAN, Andrew Roger has been resigned. Director VARMA, Yatish has been resigned. Director PSS MANAGEMENT SERVICES LTD has been resigned. The company operates in "Buying and selling of own real estate".


heathway industrial estate management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHALCRAFT, Peter Anthony
Appointed Date: 15 March 2017
62 years old

Resigned Directors

Secretary
K.R.B. (SECRETARIES) LIMITED
Resigned: 02 December 2009
Appointed Date: 29 November 1994
Secretary
PARTNERSHIP SECRETARIAL SERVICES LIMITED
Resigned: 29 November 1994
Secretary
PARTNERSHIP SECRETARIAL SERVICES LTD
Resigned: 15 March 2017
Appointed Date: 02 December 2009
Director
MORGAN, Andrew Roger
Resigned: 15 March 2017
Appointed Date: 01 December 2009
76 years old
Director
VARMA, Yatish
Resigned: 02 December 2009
Appointed Date: 29 November 1994
61 years old
Director
PSS MANAGEMENT SERVICES LTD
Resigned: 29 November 1994

Persons With Significant Control

Mr Peter Anthony Chalcraft
Notified on: 15 March 2017
62 years old
Nature of control: Right to appoint and remove directors
Mr Andrew Roger Morgan
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors

HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Mar 2017
Termination of appointment of Andrew Roger Morgan as a director on 15 March 2017
20 Mar 2017
Termination of appointment of Partnership Secretarial Services Ltd as a secretary on 15 March 2017
20 Mar 2017
Appointment of Mr Peter Anthony Chalcraft as a director on 15 March 2017
20 Mar 2017
Secretary's details changed for Partnership Secretarial Services Ltd on 27 February 2017
...
... and 70 more events
03 Jul 1992
Annual return made up to 17/03/90
03 Jul 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1992
Annual return made up to 17/03/91
03 Jul 1992
Annual return made up to 17/03/91
17 Mar 1989
Incorporation

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