GRAHAM HEELEY STUDIOS LTD
EPSOM REGAL FURNITURE DESIGN LIMITED

Hellopages » Surrey » Reigate and Banstead » KT18 5QJ

Company number 05064248
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM, SURREY, ENGLAND, KT18 5QJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from South Wing Bashurst Hill Itchingfield Horsham West Sussex RH13 0PD England to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 June 2016. The most likely internet sites of GRAHAM HEELEY STUDIOS LTD are www.grahamheeleystudios.co.uk, and www.graham-heeley-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Chessington North Rail Station is 4.6 miles; to East Croydon Rail Station is 7.8 miles; to Fulwell Rail Station is 9.8 miles; to Balham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Heeley Studios Ltd is a Private Limited Company. The company registration number is 05064248. Graham Heeley Studios Ltd has been working since 04 March 2004. The present status of the company is Active. The registered address of Graham Heeley Studios Ltd is Highview House 1st Floor Tattenham Crescent Epsom Surrey England Kt18 5qj. . HEELEY, Graham John is a Director of the company. Secretary DEFAGO, Andrew Steven has been resigned. Secretary GOODMAN, Jane has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HEELEY, Graham John
Appointed Date: 04 March 2004
63 years old

Resigned Directors

Secretary
DEFAGO, Andrew Steven
Resigned: 11 July 2008
Appointed Date: 04 March 2004
Secretary
GOODMAN, Jane
Resigned: 04 June 2015
Appointed Date: 14 October 2014
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Graham John Heeley
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GRAHAM HEELEY STUDIOS LTD Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Registered office address changed from South Wing Bashurst Hill Itchingfield Horsham West Sussex RH13 0PD England to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 8 June 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 33 more events
14 Apr 2004
New secretary appointed
14 Apr 2004
New director appointed
14 Apr 2004
Secretary resigned
14 Apr 2004
Director resigned
04 Mar 2004
Incorporation

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