HEARTSWELL SOUTH WEST LIMITED
PLYMOUTH

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Company number 04411852
Status Active
Incorporation Date 9 April 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HEARTSWELL LODGE, BLUNTS LANE, PLYMOUTH, DEVON, PL6 8BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Termination of appointment of David Anthony Wells as a director on 1 November 2016; Appointment of Mrs Vivien Anne Pengelly as a director on 16 April 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HEARTSWELL SOUTH WEST LIMITED are www.heartswellsouthwest.co.uk, and www.heartswell-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Heartswell South West Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04411852. Heartswell South West Limited has been working since 09 April 2002. The present status of the company is Active. The registered address of Heartswell South West Limited is Heartswell Lodge Blunts Lane Plymouth Devon Pl6 8be. . RAINBIRD, Rachel is a Secretary of the company. ANTROBUS, Robert William is a Director of the company. BABU, Suresh, Dr is a Director of the company. HARDER, Robert is a Director of the company. PENGELLY, Vivien Anne is a Director of the company. SPENCER, Clement James is a Director of the company. YOUNG, David Charles is a Director of the company. Secretary STANBURY, Elizabeth Jennifer has been resigned. Secretary WYSOME, Siwsan Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CASTON, William Allen has been resigned. Director COOPER, Pauline has been resigned. Director EDGINGTON, Trevor John has been resigned. Director FOREN, Jennifer Margaret has been resigned. Director GOLDSMITH, Patrick Ronald has been resigned. Director LYNCH, Helen Mary has been resigned. Director PEARCE, Monica Margaret has been resigned. Director WELLS, David Anthony has been resigned. Director WYSOME, Richard Anthony has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAINBIRD, Rachel
Appointed Date: 15 July 2014
Director
ANTROBUS, Robert William
Appointed Date: 16 July 2013
52 years old
Director
BABU, Suresh, Dr
Appointed Date: 03 April 2014
55 years old
Director
HARDER, Robert
Appointed Date: 03 April 2014
61 years old
Director
PENGELLY, Vivien Anne
Appointed Date: 16 April 2016
82 years old
Director
SPENCER, Clement James
Appointed Date: 10 May 2008
76 years old
Director
YOUNG, David Charles
Appointed Date: 26 April 2010
67 years old

Resigned Directors

Secretary
STANBURY, Elizabeth Jennifer
Resigned: 14 July 2014
Appointed Date: 09 September 2007
Secretary
WYSOME, Siwsan Elizabeth
Resigned: 08 September 2007
Appointed Date: 10 June 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 June 2002
Appointed Date: 09 April 2002
Director
CASTON, William Allen
Resigned: 02 March 2015
Appointed Date: 10 May 2008
79 years old
Director
COOPER, Pauline
Resigned: 26 March 2009
Appointed Date: 10 May 2008
77 years old
Director
EDGINGTON, Trevor John
Resigned: 10 May 2007
Appointed Date: 12 February 2007
70 years old
Director
FOREN, Jennifer Margaret
Resigned: 28 February 2014
Appointed Date: 10 June 2002
70 years old
Director
GOLDSMITH, Patrick Ronald
Resigned: 01 September 2011
Appointed Date: 26 May 2010
81 years old
Director
LYNCH, Helen Mary
Resigned: 21 February 2012
Appointed Date: 19 September 2011
60 years old
Director
PEARCE, Monica Margaret
Resigned: 18 April 2006
Appointed Date: 10 June 2002
92 years old
Director
WELLS, David Anthony
Resigned: 01 November 2016
Appointed Date: 10 May 2008
81 years old
Director
WYSOME, Richard Anthony
Resigned: 12 May 2008
Appointed Date: 10 June 2002
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 June 2002
Appointed Date: 09 April 2002

HEARTSWELL SOUTH WEST LIMITED Events

17 Nov 2016
Termination of appointment of David Anthony Wells as a director on 1 November 2016
28 Jun 2016
Appointment of Mrs Vivien Anne Pengelly as a director on 16 April 2016
11 May 2016
Total exemption full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 9 April 2016 no member list
20 Apr 2016
Director's details changed for Dr Suresh Babu on 15 April 2016
...
... and 58 more events
14 Jul 2002
New director appointed
14 Jul 2002
New director appointed
14 Jul 2002
Secretary resigned
14 Jul 2002
Director resigned
09 Apr 2002
Incorporation

HEARTSWELL SOUTH WEST LIMITED Charges

6 May 2003
Legal mortgage
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property heartswell lodge blunts lane derriford…

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