Company number 06254156
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address 11 PARK SQUARE, NEWPORT, SOUTH WALES, NP20 4EL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 100
; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HEART OF WOOD LIMITED are www.heartofwood.co.uk, and www.heart-of-wood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Risca & Pontymister Rail Station is 4.4 miles; to Cwmbran Rail Station is 5.2 miles; to Crosskeys Rail Station is 6.2 miles; to Pontypool & New Inn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heart of Wood Limited is a Private Limited Company.
The company registration number is 06254156. Heart of Wood Limited has been working since 21 May 2007.
The present status of the company is Active. The registered address of Heart of Wood Limited is 11 Park Square Newport South Wales Np20 4el. . COSTELLO, Karen is a Director of the company. Secretary ME SECRETARIES LIMITED has been resigned. Director VAN LUIT, Franz has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
ME SECRETARIES LIMITED
Resigned: 21 May 2010
Appointed Date: 21 May 2007
Director
VAN LUIT, Franz
Resigned: 01 November 2009
Appointed Date: 21 May 2007
69 years old
HEART OF WOOD LIMITED Events
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
10 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
13 Mar 2015
Registered office address changed from Alan House 2 Risca Road Newport Gwent NP20 4JW to 11 Park Square Newport South Wales NP20 4EL on 13 March 2015
...
... and 22 more events
27 Feb 2009
Accounts for a dormant company made up to 31 May 2008
27 Feb 2009
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
10 Oct 2008
Return made up to 21/05/08; full list of members
17 Sep 2007
Company name changed select 20035 LIMITED\certificate issued on 17/09/07
21 May 2007
Incorporation