Company number 06421589
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address 591 WANDSWORTH ROAD VAUXHALL LONDON, 591 WANDSWORTH ROAD, VAUXHALL, LONDON, SW8 3JD
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 100
. The most likely internet sites of HEATHFIELD SECURITY LIMITED are www.heathfieldsecurity.co.uk, and www.heathfield-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Heathfield Security Limited is a Private Limited Company.
The company registration number is 06421589. Heathfield Security Limited has been working since 08 November 2007.
The present status of the company is Active. The registered address of Heathfield Security Limited is 591 Wandsworth Road Vauxhall London 591 Wandsworth Road Vauxhall London Sw8 3jd. . ALAMUTU, Lara is a Secretary of the company. ALAMUTU, Ganiyu Ajani is a Director of the company. ALAMUTU, Graniyu is a Director of the company. Secretary COLE, Gabriel has been resigned. Director ALAMUTU, Ajani Ganiyu has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Secretary
COLE, Gabriel
Resigned: 14 December 2009
Appointed Date: 08 November 2007
Persons With Significant Control
Mr Ganiyu Ajani Alamutu
Notified on: 20 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
HEATHFIELD SECURITY LIMITED Events
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
12 Dec 2015
Compulsory strike-off action has been discontinued
11 Dec 2015
Total exemption full accounts made up to 30 November 2014
...
... and 17 more events
11 Jan 2010
Termination of appointment of Gabriel Cole as a secretary
07 Jan 2010
Annual return made up to 6 December 2008 with full list of shareholders
07 Jan 2010
Appointment of Graniyu Alamutu as a director
05 Feb 2009
Accounts for a dormant company made up to 30 November 2008
08 Nov 2007
Incorporation