HEAVEN CONSULTING LIMITED
SURREY

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Company number 05083873
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address 99 CAMBRIDGE ROAD, NEW MALDEN, SURREY, KT3 3QP
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEAVEN CONSULTING LIMITED are www.heavenconsulting.co.uk, and www.heaven-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Heaven Consulting Limited is a Private Limited Company. The company registration number is 05083873. Heaven Consulting Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Heaven Consulting Limited is 99 Cambridge Road New Malden Surrey Kt3 3qp. . BAKER, Susan Margaret is a Secretary of the company. BAKER, Susan Margaret is a Director of the company. COMLEY, Bryan John is a Director of the company. Secretary CFA SEC LTD has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
BAKER, Susan Margaret
Appointed Date: 25 March 2004
Director
BAKER, Susan Margaret
Appointed Date: 25 March 2004
71 years old
Director
COMLEY, Bryan John
Appointed Date: 25 March 2004
67 years old

Resigned Directors

Secretary
CFA SEC LTD
Resigned: 25 March 2004
Appointed Date: 25 March 2004
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 25 March 2004
Appointed Date: 25 March 2004

HEAVEN CONSULTING LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
14 Oct 2004
New secretary appointed;new director appointed
02 Apr 2004
Registered office changed on 02/04/04 from: 1A crown lane london SW16 3DJ
02 Apr 2004
Director resigned
02 Apr 2004
Secretary resigned
25 Mar 2004
Incorporation

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