HEDDON WAY MANAGEMENT (1996) LIMITED
LUTON

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Company number 03274853
Status Active
Incorporation Date 1 November 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates; Secretary's details changed for Peverel Secretarial Limited on 6 November 2015. The most likely internet sites of HEDDON WAY MANAGEMENT (1996) LIMITED are www.heddonwaymanagement1996.co.uk, and www.heddon-way-management-1996.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Heddon Way Management 1996 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03274853. Heddon Way Management 1996 Limited has been working since 01 November 1996. The present status of the company is Active. The registered address of Heddon Way Management 1996 Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. HUDSON, Gillian Alice is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Director BILLSON, Andrew Edward has been resigned. Director BOWIE, Daniel John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 05 October 2012

Director
HUDSON, Gillian Alice
Appointed Date: 11 January 2008
75 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 01 November 1996
Appointed Date: 01 November 1996

Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 04 October 2012
Appointed Date: 01 November 1996

Director
BILLSON, Andrew Edward
Resigned: 11 January 2008
Appointed Date: 22 January 1997
58 years old

Director
BOWIE, Daniel John
Resigned: 30 October 1998
Appointed Date: 22 January 1997
73 years old

Nominee Director
BREWER, Kevin, Dr
Resigned: 01 November 1996
Appointed Date: 01 November 1996
73 years old

HEDDON WAY MANAGEMENT (1996) LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
10 Feb 2016
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
03 Nov 2015
Annual return made up to 1 November 2015 no member list
...
... and 52 more events
24 Feb 1997
New director appointed
10 Nov 1996
Registered office changed on 10/11/96 from: somerset house temple street birmingham B2 5DN
10 Nov 1996
Director resigned
10 Nov 1996
Secretary resigned
01 Nov 1996
Incorporation