MICHAEL HEATH CELEBRATIONS LIMITED
LONDON

Hellopages » Greater London » Newham » E13 8AL

Company number 04332015
Status Active
Incorporation Date 30 November 2001
Company Type Private Limited Company
Address 425A BARKING ROAD, PLAISTOW, LONDON, E13 8AL
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of MICHAEL HEATH CELEBRATIONS LIMITED are www.michaelheathcelebrations.co.uk, and www.michael-heath-celebrations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Michael Heath Celebrations Limited is a Private Limited Company. The company registration number is 04332015. Michael Heath Celebrations Limited has been working since 30 November 2001. The present status of the company is Active. The registered address of Michael Heath Celebrations Limited is 425a Barking Road Plaistow London E13 8al. . ABC SECRETARIES LIMITED is a Secretary of the company. HEATH, Michael is a Director of the company. Secretary CAMERON, Donald has been resigned. Secretary THOMPSON, Lesley Kim Elaine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Secretary
ABC SECRETARIES LIMITED
Appointed Date: 09 August 2006
Director
HEATH, Michael
Appointed Date: 30 November 2001
68 years old

Resigned Directors

Secretary
CAMERON, Donald
Resigned: 13 June 2003
Appointed Date: 30 November 2001
Secretary
THOMPSON, Lesley Kim Elaine
Resigned: 09 August 2006
Appointed Date: 21 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 November 2001
Appointed Date: 30 November 2001

Persons With Significant Control

Mr Michael Heath
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MICHAEL HEATH CELEBRATIONS LIMITED Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
12 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2
...
... and 33 more events
19 Dec 2001
New secretary appointed
19 Dec 2001
New director appointed
19 Dec 2001
Secretary resigned
19 Dec 2001
Director resigned
30 Nov 2001
Incorporation

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