HEART OF ENGLAND SERVICES LIMITED
MERIDEN

Hellopages » Warwickshire » North Warwickshire » CV7 7HJ

Company number 04827583
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address KEEPERS COTTAGE GEARYS HEATH, PACKINGTON ESTATE, MERIDEN, COVENTRY, CV7 7HJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 . The most likely internet sites of HEART OF ENGLAND SERVICES LIMITED are www.heartofenglandservices.co.uk, and www.heart-of-england-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Heart of England Services Limited is a Private Limited Company. The company registration number is 04827583. Heart of England Services Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Heart of England Services Limited is Keepers Cottage Gearys Heath Packington Estate Meriden Coventry Cv7 7hj. The company`s financial liabilities are £61.09k. It is £5.14k against last year. The cash in hand is £157.76k. It is £17.03k against last year. And the total assets are £169k, which is £14.07k against last year. PINKS, Paula Anneka is a Secretary of the company. PINKS, Mark Alfred is a Director of the company. PINKS, Paula Anneka is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary PINKS, Alfred Donald has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director PINKS, Alfred Donald has been resigned. The company operates in "Other service activities n.e.c.".


heart of england services Key Finiance

LIABILITIES £61.09k
+9%
CASH £157.76k
+12%
TOTAL ASSETS £169k
+9%
All Financial Figures

Current Directors

Secretary
PINKS, Paula Anneka
Appointed Date: 25 May 2005
Director
PINKS, Mark Alfred
Appointed Date: 09 July 2003
57 years old
Director
PINKS, Paula Anneka
Appointed Date: 09 July 2003
55 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Secretary
PINKS, Alfred Donald
Resigned: 25 May 2005
Appointed Date: 09 July 2003
Director
GRAEME, Lesley Joyce
Resigned: 09 July 2003
Appointed Date: 09 July 2003
71 years old
Director
PINKS, Alfred Donald
Resigned: 23 April 2010
Appointed Date: 09 July 2003
66 years old

Persons With Significant Control

Paula Anneka Pinks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Alfred Pinks
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ann Shirley Pinks
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEART OF ENGLAND SERVICES LIMITED Events

19 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
16 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
...
... and 47 more events
18 Jul 2003
Registered office changed on 18/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Jul 2003
New director appointed
18 Jul 2003
New director appointed
18 Jul 2003
New secretary appointed;new director appointed
09 Jul 2003
Incorporation

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