HEATHMEAD DEVELOPMENTS LIMITED
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9NA

Company number 06636825
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address BASEPOINT BUSINESS CENTRE CANADA HOUSE, 272 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9NA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Matthew David Boxall as a secretary on 7 March 2017; Termination of appointment of Michelle Angela Boxall as a secretary on 7 March 2017; Director's details changed for Matthew David Boxall on 7 March 2017. The most likely internet sites of HEATHMEAD DEVELOPMENTS LIMITED are www.heathmeaddevelopments.co.uk, and www.heathmead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Heathmead Developments Limited is a Private Limited Company. The company registration number is 06636825. Heathmead Developments Limited has been working since 03 July 2008. The present status of the company is Active. The registered address of Heathmead Developments Limited is Basepoint Business Centre Canada House 272 Field End Road Eastcote Middlesex Ha4 9na. . BOXALL, Matthew David is a Secretary of the company. BOXALL, Matthew David is a Director of the company. WREN, John Paul is a Director of the company. Secretary BOXALL, Michelle Angela has been resigned. Director BOXALL, Michelle Angela has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BOXALL, Matthew David
Appointed Date: 07 March 2017
Director
BOXALL, Matthew David
Appointed Date: 03 July 2008
51 years old
Director
WREN, John Paul
Appointed Date: 01 May 2013
41 years old

Resigned Directors

Secretary
BOXALL, Michelle Angela
Resigned: 07 March 2017
Appointed Date: 03 July 2008
Director
BOXALL, Michelle Angela
Resigned: 20 December 2013
Appointed Date: 03 July 2008
56 years old

Persons With Significant Control

Mr Matthew David Boxall
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Wren
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHMEAD DEVELOPMENTS LIMITED Events

07 Mar 2017
Appointment of Mr Matthew David Boxall as a secretary on 7 March 2017
07 Mar 2017
Termination of appointment of Michelle Angela Boxall as a secretary on 7 March 2017
07 Mar 2017
Director's details changed for Matthew David Boxall on 7 March 2017
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Director's details changed for Mr John Paul Wren on 23 January 2017
...
... and 23 more events
28 Apr 2010
Secretary's details changed for Michelle Angela Boxall on 25 March 2010
28 Apr 2010
Registered office address changed from Arcoiris Ps Ltd 6 Accommodation Road London NW11 8ED United Kingdom on 28 April 2010
16 Sep 2009
Return made up to 03/07/09; full list of members
19 Aug 2008
Registered office changed on 19/08/2008 from westlands summerhill lane lindfield haywards heath west sussex RH16 1RW united kingdom
03 Jul 2008
Incorporation

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