HEATHERDALE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 9JT

Company number 04428729
Status Active
Incorporation Date 1 May 2002
Company Type Private Limited Company
Address 17 MALLERIN CROFT, NUNEATON, WARWICKSHIRE, CV10 9JT
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HEATHERDALE LIMITED are www.heatherdale.co.uk, and www.heatherdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Polesworth Rail Station is 7.9 miles; to Coventry Rail Station is 8.7 miles; to Tile Hill Rail Station is 9.7 miles; to Berkswell Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherdale Limited is a Private Limited Company. The company registration number is 04428729. Heatherdale Limited has been working since 01 May 2002. The present status of the company is Active. The registered address of Heatherdale Limited is 17 Mallerin Croft Nuneaton Warwickshire Cv10 9jt. . HUMPHRIES, Brian Edward is a Secretary of the company. HUMPHRIES, Brian Edward is a Director of the company. HUMPHRIES, Nigel Craig is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director HUMPHRIES, Nigel Craig has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
HUMPHRIES, Brian Edward
Appointed Date: 06 June 2002
Director
HUMPHRIES, Brian Edward
Appointed Date: 06 June 2002
87 years old
Director
HUMPHRIES, Nigel Craig
Appointed Date: 01 July 2014
63 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 06 June 2002
Appointed Date: 01 May 2002
Director
HUMPHRIES, Nigel Craig
Resigned: 30 September 2009
Appointed Date: 06 June 2002
63 years old
Nominee Director
WAYNE, Yvonne
Resigned: 06 June 2002
Appointed Date: 01 May 2002
45 years old

HEATHERDALE LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 May 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
14 Nov 2015
Total exemption small company accounts made up to 31 May 2015
10 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 2
25 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 28 more events
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
14 Jun 2002
New secretary appointed;new director appointed
14 Jun 2002
Registered office changed on 14/06/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
01 May 2002
Incorporation

HEATHERDALE LIMITED Charges

15 July 2002
Debenture
Delivered: 31 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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