HEDDON SAFETY AND ENVIRONMENTAL SERVICES LTD
HEDDON ON THE WALL

Hellopages » Northumberland » Northumberland » NE15 0BT
Company number 06716375
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address 35 REMUS AVENUE, HEDDON ON THE WALL, NORTHUMBERLAND, NE15 0BT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of HEDDON SAFETY AND ENVIRONMENTAL SERVICES LTD are www.heddonsafetyandenvironmentalservices.co.uk, and www.heddon-safety-and-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Prudhoe Rail Station is 3.3 miles; to Blaydon Rail Station is 4 miles; to Newcastle Airport Metro is 4.4 miles; to Metrocentre Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heddon Safety and Environmental Services Ltd is a Private Limited Company. The company registration number is 06716375. Heddon Safety and Environmental Services Ltd has been working since 06 October 2008. The present status of the company is Active. The registered address of Heddon Safety and Environmental Services Ltd is 35 Remus Avenue Heddon On The Wall Northumberland Ne15 0bt. The company`s financial liabilities are £3.51k. It is £-13.61k against last year. The cash in hand is £11.12k. It is £-10.6k against last year. And the total assets are £28.3k, which is £-15.09k against last year. WILKES, Elaine is a Secretary of the company. WILKES, Elaine is a Director of the company. WILKES, Robin William is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Other human health activities".


heddon safety and environmental services Key Finiance

LIABILITIES £3.51k
-80%
CASH £11.12k
-49%
TOTAL ASSETS £28.3k
-35%
All Financial Figures

Current Directors

Secretary
WILKES, Elaine
Appointed Date: 06 October 2008
Director
WILKES, Elaine
Appointed Date: 06 October 2008
59 years old
Director
WILKES, Robin William
Appointed Date: 06 October 2008
60 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2008
Appointed Date: 06 October 2008
Director
KAHAN, Barbara Z
Resigned: 06 October 2008
Appointed Date: 06 October 2008
94 years old

Persons With Significant Control

Mr Robin William Wikes
Notified on: 6 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEDDON SAFETY AND ENVIRONMENTAL SERVICES LTD Events

15 Nov 2016
Confirmation statement made on 6 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
12 Aug 2015
Resolutions
  • RES13 ‐ Shares converted 28/07/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2015
Change of share class name or designation
...
... and 18 more events
27 Oct 2008
Registered office changed on 27/10/2008 from milburn house hexham business park burn lane hexham NE46 3RU
23 Oct 2008
Ad 06/10/08\gbp si 99@1=99\gbp ic 1/100\
08 Oct 2008
Appointment terminated secretary temple secretaries LIMITED
08 Oct 2008
Appointment terminated director barbara kahan
06 Oct 2008
Incorporation

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