HEAVENEARTH LIMITED
CHEPSTOW

Hellopages » Monmouthshire » Monmouthshire » NP16 6TF
Company number 04368155
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address HIGHFIELD HOUSE CHAPEL HILL, TINTERN, CHEPSTOW, GWENT, NP16 6TF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of HEAVENEARTH LIMITED are www.heavenearth.co.uk, and www.heavenearth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Caldicot Rail Station is 8.5 miles; to Severn Tunnel Junction Rail Station is 8.8 miles; to Severn Beach Rail Station is 9.5 miles; to Pilning Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heavenearth Limited is a Private Limited Company. The company registration number is 04368155. Heavenearth Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Heavenearth Limited is Highfield House Chapel Hill Tintern Chepstow Gwent Np16 6tf. . RANDALL, Claude Sebastian Neville is a Secretary of the company. PESCINI, Ernesto is a Director of the company. RANDALL, Claude Sebastian Neville is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PESCINI, Elizabeth Ann has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
RANDALL, Claude Sebastian Neville
Appointed Date: 06 February 2002
Director
PESCINI, Ernesto
Appointed Date: 06 February 2002
76 years old
Director
RANDALL, Claude Sebastian Neville
Appointed Date: 06 February 2002
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Director
PESCINI, Elizabeth Ann
Resigned: 04 September 2013
Appointed Date: 06 February 2002
69 years old

Persons With Significant Control

Mr Claude Sebastian Neville Randall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ernesto Pescini
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAVENEARTH LIMITED Events

06 Mar 2017
Confirmation statement made on 6 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
08 Oct 2015
Registered office address changed from Parker House 104a Hutton Road Shenfield Brentwood Essex CM15 8NE to Highfield House Chapel Hill Tintern Chepstow Gwent NP16 6TF on 8 October 2015
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
08 Apr 2002
New director appointed
08 Apr 2002
New director appointed
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
06 Feb 2002
Incorporation

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