HEATHCOAT TRUSTEE COMPANY LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX16 5LL

Company number 02589358
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address WESTEXE, TIVERTON, DEVON, EX16 5LL
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr David Alfred Penn as a secretary on 21 March 2016. The most likely internet sites of HEATHCOAT TRUSTEE COMPANY LIMITED are www.heathcoattrusteecompany.co.uk, and www.heathcoat-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Newton St Cyres Rail Station is 9.7 miles; to Whimple Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathcoat Trustee Company Limited is a Private Limited Company. The company registration number is 02589358. Heathcoat Trustee Company Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Heathcoat Trustee Company Limited is Westexe Tiverton Devon Ex16 5ll. . PENN, David Alfred is a Secretary of the company. GRATTON, Michael John is a Director of the company. HARVIE, George Naismith Mcleod is a Director of the company. Secretary HAYES, Christopher William has been resigned. Secretary HAYMAN, John Harold has been resigned. Secretary MCMELLON, Christopher John has been resigned. Secretary WADDINGTON, Simon Charles has been resigned. Director DIGGLE, David has been resigned. Director HEATHCOAT AMORY, Ian, Sir has been resigned. Director MCMELLON, Christopher John has been resigned. Director PRIEST, Eric Reginald has been resigned. Director WADDINGTON, Reginald Hewitt has been resigned. Director WADDINGTON, Simon Charles has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
PENN, David Alfred
Appointed Date: 21 March 2016
Director
GRATTON, Michael John
Appointed Date: 07 March 1991
77 years old
Director
HARVIE, George Naismith Mcleod
Appointed Date: 07 March 1991
85 years old

Resigned Directors

Secretary
HAYES, Christopher William
Resigned: 01 January 2000
Appointed Date: 07 March 1991
Secretary
HAYMAN, John Harold
Resigned: 21 March 2016
Appointed Date: 18 September 2000
Secretary
MCMELLON, Christopher John
Resigned: 12 July 2000
Appointed Date: 01 January 2000
Secretary
WADDINGTON, Simon Charles
Resigned: 18 September 2000
Appointed Date: 12 July 2000
Director
DIGGLE, David
Resigned: 31 October 1996
Appointed Date: 07 March 1991
94 years old
Director
HEATHCOAT AMORY, Ian, Sir
Resigned: 19 March 2007
Appointed Date: 07 March 1991
83 years old
Director
MCMELLON, Christopher John
Resigned: 12 July 2000
Appointed Date: 01 January 2000
75 years old
Director
PRIEST, Eric Reginald
Resigned: 31 August 2013
Appointed Date: 20 February 1997
75 years old
Director
WADDINGTON, Reginald Hewitt
Resigned: 31 July 2000
Appointed Date: 07 March 1991
98 years old
Director
WADDINGTON, Simon Charles
Resigned: 18 September 2000
Appointed Date: 12 July 2000
67 years old

Persons With Significant Control

Mr Simon Charles Waddington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEATHCOAT TRUSTEE COMPANY LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 1 September 2016 with updates
21 Mar 2016
Appointment of Mr David Alfred Penn as a secretary on 21 March 2016
21 Mar 2016
Termination of appointment of John Harold Hayman as a secretary on 21 March 2016
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 5
...
... and 60 more events
22 May 1992
Accounts for a dormant company made up to 31 March 1992
22 May 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1992
Return made up to 07/03/92; full list of members
14 Mar 1991
Accounting reference date notified as 31/03
07 Mar 1991
Incorporation

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