Company number 07608121
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address SHAWBANK HOUSE SHAWBANK ROAD, LAKESIDE, REDDITCH, WORCESTERSHIRE, B98 8YN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 1
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEARTWOOD DESIGN AND BUILD LIMITED are www.heartwooddesignandbuild.co.uk, and www.heartwood-design-and-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Heartwood Design and Build Limited is a Private Limited Company.
The company registration number is 07608121. Heartwood Design and Build Limited has been working since 18 April 2011.
The present status of the company is Active. The registered address of Heartwood Design and Build Limited is Shawbank House Shawbank Road Lakeside Redditch Worcestershire B98 8yn. . BRACE, Ian Thomas is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director SIMONS, Mark Anthony Eric has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 18 April 2011
Appointed Date: 18 April 2011
HEARTWOOD DESIGN AND BUILD LIMITED Events
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
19 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 8 more events
11 May 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
21 Apr 2011
Appointment of Mr Ian Thomas Brace as a director
20 Apr 2011
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 20 April 2011
19 Apr 2011
Termination of appointment of Oakley Secretarial Services Limited as a secretary
18 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)