NO 9 (HEIGHINGTON) LTD
LINCOLN WILCHAP (LINCOLN) 65 LIMITED

Hellopages » Lincolnshire » North Kesteven » LN4 2RR

Company number 08285168
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address THE OLD FORGE PELHAM LANE, CANWICK, LINCOLN, LN4 2RR
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of NO 9 (HEIGHINGTON) LTD are www.no9heighington.co.uk, and www.no-9-heighington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. No 9 Heighington Ltd is a Private Limited Company. The company registration number is 08285168. No 9 Heighington Ltd has been working since 07 November 2012. The present status of the company is Active. The registered address of No 9 Heighington Ltd is The Old Forge Pelham Lane Canwick Lincoln Ln4 2rr. . CAKE, Emma Louise is a Director of the company. HENDERSON, James Stewart is a Director of the company. HENDERSON, Kathleen is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. Director HENDERSON, Gisela Jane Louise has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Director
CAKE, Emma Louise
Appointed Date: 12 November 2015
34 years old
Director
HENDERSON, James Stewart
Appointed Date: 01 April 2014
83 years old
Director
HENDERSON, Kathleen
Appointed Date: 12 November 2012
79 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 12 November 2012
Appointed Date: 07 November 2012
Director
EKE, Russell John
Resigned: 12 November 2012
Appointed Date: 07 November 2012
58 years old
Director
HENDERSON, Gisela Jane Louise
Resigned: 31 March 2014
Appointed Date: 12 November 2012
47 years old

Persons With Significant Control

Mr James Stewart Henderson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Henderson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NO 9 (HEIGHINGTON) LTD Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016
Appointment of Emma Louise Cake as a director on 12 November 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 12 more events
12 Nov 2012
Company name changed wilchap (lincoln) 65 LIMITED\certificate issued on 12/11/12
  • RES15 ‐ Change company name resolution on 2012-11-12
  • NM01 ‐ Change of name by resolution
12 Nov 2012
Appointment of Gisela Jane Louise Henderson as a director
12 Nov 2012
Appointment of Kathleen Henderson as a director
12 Nov 2012
Termination of appointment of Russell Eke as a director
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

NO 82 LTD NO 88 CHINESE TAKEAWAY LTD NO 9 FASHION LTD NO 9 FINANCE LTD NO 9 HILL PARK CRESCENT MANAGEMENT CO. LIMITED NO 9 LIMITED NO 9 MARKET PLACE MANAGEMENT COMPANY LIMITED