HEATH INTERIORS (HEREFORD) LIMITED
HEREFORD

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Company number 04982617
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address MARKET CHAMBERS, 1 BLACKFRIARS STREET, HEREFORD, HEREFORDSHIRE, HR4 9HS
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of HEATH INTERIORS (HEREFORD) LIMITED are www.heathinteriorshereford.co.uk, and www.heath-interiors-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Heath Interiors Hereford Limited is a Private Limited Company. The company registration number is 04982617. Heath Interiors Hereford Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Heath Interiors Hereford Limited is Market Chambers 1 Blackfriars Street Hereford Herefordshire Hr4 9hs. . HEATH, Patricia Jayne is a Secretary of the company. HEATH, Neil is a Director of the company. HEATH, Patricia Jayne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
HEATH, Patricia Jayne
Appointed Date: 02 December 2003
Director
HEATH, Neil
Appointed Date: 02 December 2003
69 years old
Director
HEATH, Patricia Jayne
Appointed Date: 02 December 2003
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Neil Heath
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Patricia Jayne Heath
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATH INTERIORS (HEREFORD) LIMITED Events

09 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 January 2016
17 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
01 Sep 2015
Total exemption small company accounts made up to 31 January 2015
18 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 26 more events
15 Jan 2004
Resolutions
  • RES13 ‐ Inc of iss share cap 02/12/03
15 Jan 2004
Ad 02/12/03--------- £ si 1@1=1 £ ic 1/2
15 Jan 2004
Accounting reference date shortened from 31/12/04 to 31/01/04
02 Dec 2003
Secretary resigned
02 Dec 2003
Incorporation

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