HEATHSTAN LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BN
Company number 05163935
Status Active - Proposal to Strike off
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address HARTFIELD PLACE 40-44, HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 . The most likely internet sites of HEATHSTAN LIMITED are www.heathstan.co.uk, and www.heathstan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Heathstan Limited is a Private Limited Company. The company registration number is 05163935. Heathstan Limited has been working since 28 June 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Heathstan Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. . RCFM LIMITED is a Secretary of the company. DIETZ, Matthew David is a Director of the company. Secretary ARCHER, Caroline has been resigned. Secretary BATES, Geoffrey Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BATES, Geoffrey Robert has been resigned. Director BATES, Jacqueline Emma has been resigned. Director DIETZ, Caroline has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RCFM LIMITED
Appointed Date: 17 July 2009
Director
DIETZ, Matthew David
Appointed Date: 20 November 2014
63 years old

Resigned Directors

Secretary
ARCHER, Caroline
Resigned: 17 July 2009
Appointed Date: 24 February 2009
Secretary
BATES, Geoffrey Robert
Resigned: 31 December 2008
Appointed Date: 01 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 June 2004
Appointed Date: 28 June 2004
Director
BATES, Geoffrey Robert
Resigned: 17 July 2009
Appointed Date: 01 February 2005
72 years old
Director
BATES, Jacqueline Emma
Resigned: 24 February 2009
Appointed Date: 01 February 2005
39 years old
Director
DIETZ, Caroline
Resigned: 20 November 2014
Appointed Date: 17 July 2009
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 June 2004
Appointed Date: 28 June 2004

HEATHSTAN LIMITED Events

01 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
09 Feb 2016
Accounts for a dormant company made up to 30 June 2015
13 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
09 Feb 2015
Accounts for a dormant company made up to 30 June 2014
15 Dec 2014
Appointment of Mr Matthew Dietz as a director on 20 November 2014
...
... and 30 more events
14 Feb 2005
New director appointed
14 Feb 2005
New secretary appointed;new director appointed
29 Jun 2004
Secretary resigned
29 Jun 2004
Director resigned
28 Jun 2004
Incorporation

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