HEATON VICTORIA APARTMENTS LIMITED
MORPETH

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Company number 07948777
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address C/O DAVIDSONS OF MORPETH, COOPIES WAY, MORPETH, NORTHUMBERLAND, NE61 6JN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 120 . The most likely internet sites of HEATON VICTORIA APARTMENTS LIMITED are www.heatonvictoriaapartments.co.uk, and www.heaton-victoria-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Pegswood Rail Station is 1.5 miles; to Cramlington Rail Station is 5.9 miles; to Newcastle Airport Metro is 8.9 miles; to Acklington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaton Victoria Apartments Limited is a Private Limited Company. The company registration number is 07948777. Heaton Victoria Apartments Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Heaton Victoria Apartments Limited is C O Davidsons of Morpeth Coopies Way Morpeth Northumberland Ne61 6jn. . HUDSPITH, Mark is a Secretary of the company. DAVIDSON, Colin Henry is a Director of the company. HUDSPITH, Mark is a Director of the company. PENDLEBURY, Andrew Gordon is a Director of the company. Director DAVIDSON, Peter Edward has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUDSPITH, Mark
Appointed Date: 29 March 2012
Director
DAVIDSON, Colin Henry
Appointed Date: 14 February 2012
73 years old
Director
HUDSPITH, Mark
Appointed Date: 02 November 2015
56 years old
Director
PENDLEBURY, Andrew Gordon
Appointed Date: 29 March 2012
51 years old

Resigned Directors

Director
DAVIDSON, Peter Edward
Resigned: 02 November 2015
Appointed Date: 14 February 2012
69 years old

Persons With Significant Control

Mr Colin Henry Davidson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Gordon Pendlebury
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATON VICTORIA APARTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 120
07 Mar 2016
Termination of appointment of Peter Edward Davidson as a director on 2 November 2015
07 Mar 2016
Appointment of Mr Mark Hudspith as a director on 2 November 2015
...
... and 7 more events
13 Mar 2013
Director's details changed for Mr Colin Henry Davidson on 8 March 2013
13 Sep 2012
Statement of capital following an allotment of shares on 14 February 2012
  • GBP 100
29 Mar 2012
Appointment of Mr Andrew Pendlebury as a director
29 Mar 2012
Appointment of Mr Mark Hudspith as a secretary
14 Feb 2012
Incorporation

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