SEAN HEANEY LETTINGS LIMITED
NORTHWOOD SEAN HEANEY ESTATE AGENTS (COCKFOSTERS) LIMITED SEAN HEANEY ESTATE AGENT LIMITED

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Company number 05385959
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD, MIDDLESEX, ENGLAND, HA6 1BN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from 47 the Ridgeway Friern Barnet London N11 3LG England to C/O Robret Clow & Co 40-44 Harfield Place High Street Northwood HA6 1BN on 24 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SEAN HEANEY LETTINGS LIMITED are www.seanheaneylettings.co.uk, and www.sean-heaney-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Sean Heaney Lettings Limited is a Private Limited Company. The company registration number is 05385959. Sean Heaney Lettings Limited has been working since 08 March 2005. The present status of the company is Active. The registered address of Sean Heaney Lettings Limited is Hartfield Place 40 44 High Street Northwood Middlesex England Ha6 1bn. . HEANEY, Emma Jane is a Director of the company. HEANEY, Sean Christian is a Director of the company. Secretary LONERGAN, Denis Cornel has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
HEANEY, Emma Jane
Appointed Date: 07 March 2011
65 years old
Director
HEANEY, Sean Christian
Appointed Date: 08 March 2005
54 years old

Resigned Directors

Secretary
LONERGAN, Denis Cornel
Resigned: 13 August 2015
Appointed Date: 08 March 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr Sean Christian Heaney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Joseph Heaney
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAN HEANEY LETTINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 8 March 2017 with updates
24 Dec 2016
Registered office address changed from 47 the Ridgeway Friern Barnet London N11 3LG England to C/O Robret Clow & Co 40-44 Harfield Place High Street Northwood HA6 1BN on 24 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Registered office address changed from C/O Hartfield Place 40- 44 High Street Northwood Middlesex HA6 1BN England to 47 the Ridgeway Friern Barnet London N11 3LG on 5 May 2016
06 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
...
... and 41 more events
22 Mar 2005
New director appointed
22 Mar 2005
New secretary appointed
22 Mar 2005
Secretary resigned
22 Mar 2005
Director resigned
08 Mar 2005
Incorporation

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