HEATH STUDIOS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 3AA

Company number 07458510
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 65 LITTLE BOOKHAM STREET, LEATHERHEAD, SURREY, KT23 3AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 100 . The most likely internet sites of HEATH STUDIOS LIMITED are www.heathstudios.co.uk, and www.heath-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Byfleet & New Haw Rail Station is 6.3 miles; to Chessington North Rail Station is 7 miles; to Surbiton Rail Station is 8.6 miles; to Kingston Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Studios Limited is a Private Limited Company. The company registration number is 07458510. Heath Studios Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Heath Studios Limited is 65 Little Bookham Street Leatherhead Surrey Kt23 3aa. . THOMAS, Caroline is a Secretary of the company. THOMAS, Christopher Heath is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THOMAS, Caroline
Appointed Date: 23 January 2013
Director
THOMAS, Christopher Heath
Appointed Date: 02 December 2010
51 years old

Persons With Significant Control

Mr Christopher Heath Thomas
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Lorraine Thomas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATH STUDIOS LIMITED Events

11 Dec 2016
Confirmation statement made on 2 December 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 100
05 Mar 2015
Total exemption small company accounts made up to 31 December 2014
21 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-21
  • GBP 100
...
... and 3 more events
23 Jan 2013
Appointment of Mrs Caroline Thomas as a secretary
10 Dec 2012
Annual return made up to 2 December 2012 with full list of shareholders
16 Mar 2012
Total exemption small company accounts made up to 31 December 2011
12 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
02 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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