HEART OF ENGLAND GROUP LIMITED
COVENTRY

Hellopages » Warwickshire » North Warwickshire » CV7 8DX

Company number 05246934
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address HEART OF ENGLAND CONFERENCE AND EVENTS CENTRE MERIDEN ROAD, FILLONGLEY, COVENTRY, WEST MIDLANDS, CV7 8DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEART OF ENGLAND GROUP LIMITED are www.heartofenglandgroup.co.uk, and www.heart-of-england-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Heart of England Group Limited is a Private Limited Company. The company registration number is 05246934. Heart of England Group Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Heart of England Group Limited is Heart of England Conference and Events Centre Meriden Road Fillongley Coventry West Midlands Cv7 8dx. . HYDE, Joanna is a Secretary of the company. HAMMON, Stephen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


heart of england group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HYDE, Joanna
Appointed Date: 30 September 2004
Director
HAMMON, Stephen
Appointed Date: 30 September 2004
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Mr Stephen Hammon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HEART OF ENGLAND GROUP LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 102
21 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
13 Jun 2006
New secretary appointed
14 Mar 2006
First Gazette notice for compulsory strike-off
19 Oct 2005
Secretary resigned
19 Oct 2005
Director resigned
30 Sep 2004
Incorporation

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