HEAVEN (UK) LIMITED
SHEPTON MALLET

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Company number 04882873
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address FRASER HOUSE, PETER STREET, SHEPTON MALLET, SOMERSET, BA4 5BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1 . The most likely internet sites of HEAVEN (UK) LIMITED are www.heavenuk.co.uk, and www.heaven-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Heaven Uk Limited is a Private Limited Company. The company registration number is 04882873. Heaven Uk Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Heaven Uk Limited is Fraser House Peter Street Shepton Mallet Somerset Ba4 5bl. . FRASER, Stuart is a Secretary of the company. FRASER, Sally Jane is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


heaven (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRASER, Stuart
Appointed Date: 01 October 2003

Director
FRASER, Sally Jane
Appointed Date: 01 October 2003
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 04 September 2003
Appointed Date: 01 September 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 04 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mrs Sally Jane Fraser
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

HEAVEN (UK) LIMITED Events

06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 30 September 2015
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1

06 Oct 2014
Accounts for a dormant company made up to 30 September 2014
08 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1

...
... and 26 more events
20 Oct 2003
New secretary appointed
20 Oct 2003
Registered office changed on 20/10/03 from: fraser house, peter street shepton mallet somerset BA4 5BL
04 Sep 2003
Secretary resigned
04 Sep 2003
Director resigned
01 Sep 2003
Incorporation