Company number 09331158
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 10 OAK STREET, FAKENHAM, NR21 9DY
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of John Robert Groom as a director on 31 December 2016; Termination of appointment of James Edward Groom as a director on 31 December 2016. The most likely internet sites of HEIRLOOM TOYS LIMITED are www.heirloomtoys.co.uk, and www.heirloom-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Spooner Row Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heirloom Toys Limited is a Private Limited Company.
The company registration number is 09331158. Heirloom Toys Limited has been working since 27 November 2014.
The present status of the company is Active. The registered address of Heirloom Toys Limited is 10 Oak Street Fakenham Nr21 9dy. . GROOM, Anne is a Director of the company. Director GROOM, James Edward has been resigned. Director GROOM, John Robert has been resigned. Director GROOM, Valerie Mary has been resigned. The company operates in "Retail sale of games and toys in specialised stores".
Current Directors
Director
GROOM, Anne
Appointed Date: 27 November 2014
66 years old
Resigned Directors
Director
GROOM, John Robert
Resigned: 31 December 2016
Appointed Date: 01 February 2015
82 years old
Persons With Significant Control
Mrs Anne Groom
Notified on: 31 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more
HEIRLOOM TOYS LIMITED Events
02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Feb 2017
Termination of appointment of John Robert Groom as a director on 31 December 2016
01 Feb 2017
Termination of appointment of James Edward Groom as a director on 31 December 2016
01 Feb 2017
Termination of appointment of Valerie Mary Groom as a director on 31 December 2016
19 Dec 2016
Confirmation statement made on 27 November 2016 with updates
...
... and 5 more events
10 Feb 2015
Appointment of Mr James Edward Groom as a director on 1 February 2015
09 Feb 2015
Company name changed b kidz LIMITED\certificate issued on 09/02/15
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RES15 ‐
Change company name resolution on 2015-01-19
09 Feb 2015
Change of name notice
27 Nov 2014
Current accounting period extended from 30 November 2015 to 31 March 2016
27 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-27