HEATHER HOMES LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 9EZ

Company number 03921132
Status Active
Incorporation Date 8 February 2000
Company Type Private Limited Company
Address FISHBOURNE, CHEPSTOW ROAD, NEWPORT, SOUTH WALES, NP19 9EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HEATHER HOMES LIMITED are www.heatherhomes.co.uk, and www.heather-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Rogerstone Rail Station is 5.3 miles; to Cwmbran Rail Station is 5.3 miles; to Risca & Pontymister Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heather Homes Limited is a Private Limited Company. The company registration number is 03921132. Heather Homes Limited has been working since 08 February 2000. The present status of the company is Active. The registered address of Heather Homes Limited is Fishbourne Chepstow Road Newport South Wales Np19 9ez. . NOCIVELLI, Primo is a Secretary of the company. NOCIVELLI, Barbara Doreen is a Director of the company. NOCIVELLI, John Samuel is a Director of the company. NOCIVELLI, Primo is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NOCIVELLI, Primo
Appointed Date: 21 March 2000
Director
NOCIVELLI, Barbara Doreen
Appointed Date: 21 March 2000
81 years old
Director
NOCIVELLI, John Samuel
Appointed Date: 21 March 2000
81 years old
Director
NOCIVELLI, Primo
Appointed Date: 21 March 2000
49 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 March 2000
Appointed Date: 08 February 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 21 March 2000
Appointed Date: 08 February 2000
71 years old

Persons With Significant Control

Mr Primo Nocivelli
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm

HEATHER HOMES LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
15 Feb 2016
Total exemption small company accounts made up to 28 February 2015
15 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 3
05 Mar 2015
Total exemption small company accounts made up to 28 February 2014
...
... and 54 more events
05 Apr 2000
New secretary appointed
05 Apr 2000
New director appointed
05 Apr 2000
Registered office changed on 05/04/00 from: 61 fairview avenue gillingham kent ME8 0QP
04 Apr 2000
New director appointed
08 Feb 2000
Incorporation

HEATHER HOMES LIMITED Charges

12 February 2004
Deed of charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 36 judkin court, century wharf, cardiff CF10 5AU. Fixed…
30 January 2004
Deed of charge
Delivered: 31 January 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property being 22 judkin court century wharf cardiff…
22 November 2002
Deed of charge
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over the property k/a 6 caldicot street…
26 October 2000
Legal charge
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 35 dewston street newport south wales fixed charge over all…
26 October 2000
Legal charge
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 37 dewston street newport south wales fixed charge over all…
26 October 2000
Legal charge
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 68 dewston street newport south wales fixed charge over all…
26 October 2000
Legal charge
Delivered: 1 November 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 70 dewston street newport south wales NP19 0FT fixed charge…

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