HEATHWICK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4NA

Company number 07462141
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address 25A HOLLAND STREET, KENSINGTON, LONDON, W8 4NA
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of HEATHWICK LIMITED are www.heathwick.co.uk, and www.heathwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathwick Limited is a Private Limited Company. The company registration number is 07462141. Heathwick Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Heathwick Limited is 25a Holland Street Kensington London W8 4na. . KRENS, Marc Ira is a Director of the company. RODENHOUSE, John is a Director of the company. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Director
KRENS, Marc Ira
Appointed Date: 07 December 2010
67 years old
Director
RODENHOUSE, John
Appointed Date: 07 December 2010
70 years old

Persons With Significant Control

Mr Marc Ira Krens
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr John Rodenhouse
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HEATHWICK LIMITED Events

02 Feb 2017
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1
...
... and 5 more events
09 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
09 Dec 2011
Director's details changed for Mr Marc Ira Krens on 7 December 2011
09 Dec 2011
Director's details changed for Mr John Rodenhouse on 7 December 2011
09 Dec 2011
Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX United Kingdom on 9 December 2011
07 Dec 2010
Incorporation

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