Company number 09777046
Status Active
Incorporation Date 15 September 2015
Company Type Private Limited Company
Address 13 LAMMAS WAY, LETCHWORTH GARDEN CITY, UNITED KINGDOM, SG6 4LN
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Termination of appointment of Ian Russell as a director on 4 October 2016; Appointment of Kevin Pomfrey as a director on 4 October 2016; Registered office address changed from 31 Southview Road Paignton TQ3 2QG United Kingdom to 13 Lammas Way Letchworth Garden City SG6 4LN on 17 October 2016. The most likely internet sites of HEYSHAW LTD are www.heyshaw.co.uk, and www.heyshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Heyshaw Ltd is a Private Limited Company.
The company registration number is 09777046. Heyshaw Ltd has been working since 15 September 2015.
The present status of the company is Active. The registered address of Heyshaw Ltd is 13 Lammas Way Letchworth Garden City United Kingdom Sg6 4ln. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. POMFREY, Kevin is a Director of the company. Director DUNNE, Terence has been resigned. Director HUBER, Witold has been resigned. Director RUSSELL, Ian has been resigned. The company operates in "Licensed carriers".
heyshaw Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
DUNNE, Terence
Resigned: 05 November 2015
Appointed Date: 15 September 2015
80 years old
Director
HUBER, Witold
Resigned: 08 February 2016
Appointed Date: 05 November 2015
49 years old
Director
RUSSELL, Ian
Resigned: 04 October 2016
Appointed Date: 08 February 2016
64 years old
Persons With Significant Control
Ian Russell
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
HEYSHAW LTD Events
17 Oct 2016
Termination of appointment of Ian Russell as a director on 4 October 2016
17 Oct 2016
Appointment of Kevin Pomfrey as a director on 4 October 2016
17 Oct 2016
Registered office address changed from 31 Southview Road Paignton TQ3 2QG United Kingdom to 13 Lammas Way Letchworth Garden City SG6 4LN on 17 October 2016
07 Oct 2016
Confirmation statement made on 14 September 2016 with updates
15 Feb 2016
Appointment of Ian Russell as a director on 8 February 2016
...
... and 1 more events
15 Feb 2016
Termination of appointment of Witold Huber as a director on 8 February 2016
25 Nov 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 2 Sale Road Manchester M23 0DF on 25 November 2015
25 Nov 2015
Appointment of Witold Huber as a director on 5 November 2015
25 Nov 2015
Termination of appointment of Terence Dunne as a director on 5 November 2015
15 Sep 2015
Incorporation
Statement of capital on 2015-09-15
