THE HEVINGHAM FOX LTD
NORWICH CHEQUERS (HAINFORD) LIMITED

Hellopages » Norfolk » Norwich » NR1 1BY

Company number 04997612
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with no updates; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE HEVINGHAM FOX LTD are www.thehevinghamfox.co.uk, and www.the-hevingham-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The Hevingham Fox Ltd is a Private Limited Company. The company registration number is 04997612. The Hevingham Fox Ltd has been working since 17 December 2003. The present status of the company is Active. The registered address of The Hevingham Fox Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . SHARMAN, Nicola Jane is a Director of the company. SMITH, Sam Gary is a Director of the company. Secretary HORWARD, Carol Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWARD, Carol Yvonne has been resigned. Director HOWARD, David William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHARMAN, Nicola Jane
Appointed Date: 10 February 2011
45 years old
Director
SMITH, Sam Gary
Appointed Date: 10 February 2011
40 years old

Resigned Directors

Secretary
HORWARD, Carol Yvonne
Resigned: 10 February 2011
Appointed Date: 17 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Director
HOWARD, Carol Yvonne
Resigned: 10 February 2011
Appointed Date: 17 December 2003
69 years old
Director
HOWARD, David William
Resigned: 10 February 2011
Appointed Date: 17 December 2003
70 years old

Persons With Significant Control

Mr Sam Smith
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Nicola Sharman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HEVINGHAM FOX LTD Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with no updates
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jan 2016
Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 5 January 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
...
... and 38 more events
22 Sep 2005
Total exemption small company accounts made up to 31 March 2005
14 Apr 2005
Accounting reference date extended from 31/12/04 to 31/03/05
17 Mar 2005
Return made up to 17/12/04; full list of members
17 Dec 2003
Secretary resigned
17 Dec 2003
Incorporation

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