HEATHBROOK LIMITED
READING

Hellopages » Berkshire » Reading » RG2 0NH

Company number 07440219
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 14-16 BOULTON ROAD, READING, BERKSHIRE, RG2 0NH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEATHBROOK LIMITED are www.heathbrook.co.uk, and www.heathbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Heathbrook Limited is a Private Limited Company. The company registration number is 07440219. Heathbrook Limited has been working since 15 November 2010. The present status of the company is Active. The registered address of Heathbrook Limited is 14 16 Boulton Road Reading Berkshire Rg2 0nh. . GREENFIELD, Andrew is a Director of the company. GREENFIELD, Neill is a Director of the company. GREENFIELD, Nicholas is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
GREENFIELD, Andrew
Appointed Date: 15 November 2010
48 years old

Director
GREENFIELD, Neill
Appointed Date: 15 November 2010
79 years old

Director
GREENFIELD, Nicholas
Appointed Date: 15 November 2010
53 years old

Persons With Significant Control

Mr Nicholas Greenfield
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andrew Greenfield
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHBROOK LIMITED Events

15 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 12,000

06 Nov 2015
Director's details changed for Nicholas Greenfield on 27 May 2015
...
... and 18 more events
26 Jan 2011
Current accounting period extended from 31 March 2011 to 31 December 2011
13 Dec 2010
Appointment of Mr Andrew Greenfield as a director
13 Dec 2010
Appointment of Nicholas Greenfield as a director
30 Nov 2010
Current accounting period shortened from 30 November 2011 to 31 March 2011
15 Nov 2010
Incorporation

HEATHBROOK LIMITED Charges

1 November 2011
Legal charge
Delivered: 9 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14-16 boulton road, reading t/no BK130944; by way of fixed…