HEATHER GREENWAY LIMITED
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 5UB

Company number 04574478
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 2 ST HUGHS ROAD, BUCKDEN, ST NEOTS, CAMBS, PE19 5UB
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Mr Andrew Joseph Greenway as a director on 27 January 2017; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of HEATHER GREENWAY LIMITED are www.heathergreenway.co.uk, and www.heather-greenway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to St Neots Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heather Greenway Limited is a Private Limited Company. The company registration number is 04574478. Heather Greenway Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Heather Greenway Limited is 2 St Hughs Road Buckden St Neots Cambs Pe19 5ub. . GREENWAY, Andrew Joseph is a Secretary of the company. GREENWAY, Andrew Joseph is a Director of the company. GREENWAY, Heather Elizabeth is a Director of the company. Secretary GREENWAY, Andrew David has been resigned. Secretary GREENWAY, Shona Helen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
GREENWAY, Andrew Joseph
Appointed Date: 05 March 2013

Director
GREENWAY, Andrew Joseph
Appointed Date: 27 January 2017
69 years old

Director
GREENWAY, Heather Elizabeth
Appointed Date: 28 October 2002
68 years old

Resigned Directors

Secretary
GREENWAY, Andrew David
Resigned: 01 September 2006
Appointed Date: 28 October 2002

Secretary
GREENWAY, Shona Helen
Resigned: 05 March 2013
Appointed Date: 01 September 2006

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 October 2002
Appointed Date: 28 October 2002

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Andrew Joseph Greenway
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Heather Elizabeth Greenway
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEATHER GREENWAY LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 October 2016
27 Jan 2017
Appointment of Mr Andrew Joseph Greenway as a director on 27 January 2017
30 Oct 2016
Confirmation statement made on 28 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

...
... and 33 more events
01 Dec 2002
New secretary appointed
01 Dec 2002
New director appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
28 Oct 2002
Incorporation