HENEY DEVELOPMENTS LIMITED
HARROW

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Company number 06466998
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address BRIDGE HOUSE, 25-27 THE BRIDGE, WEALDSTONE, HARROW, MIDDLESEX, HA3 5AB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of HENEY DEVELOPMENTS LIMITED are www.heneydevelopments.co.uk, and www.heney-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Heney Developments Limited is a Private Limited Company. The company registration number is 06466998. Heney Developments Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Heney Developments Limited is Bridge House 25 27 The Bridge Wealdstone Harrow Middlesex Ha3 5ab. . O'HENEY, Timothy is a Director of the company. Secretary HANCOCK, Lita Bridget has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
O'HENEY, Timothy
Appointed Date: 08 January 2008
66 years old

Resigned Directors

Secretary
HANCOCK, Lita Bridget
Resigned: 26 March 2012
Appointed Date: 08 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Timothy O'Heney
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HENEY DEVELOPMENTS LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Jan 2016
Total exemption full accounts made up to 30 April 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
22 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 17 more events
04 Feb 2008
New director appointed
04 Feb 2008
Accounting reference date extended from 31/01/09 to 30/04/09
10 Jan 2008
Secretary resigned
10 Jan 2008
Director resigned
08 Jan 2008
Incorporation

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