HEATHERGLADE LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 04929259
Status Active
Incorporation Date 10 October 2003
Company Type Private Limited Company
Address HAWTHORNS ACCOUNTANTS, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 10 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of HEATHERGLADE LIMITED are www.heatherglade.co.uk, and www.heatherglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Heatherglade Limited is a Private Limited Company. The company registration number is 04929259. Heatherglade Limited has been working since 10 October 2003. The present status of the company is Active. The registered address of Heatherglade Limited is Hawthorns Accountants The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . CHARLES & COMPANY (SERVICES) LTD is a Secretary of the company. NEUFELD, Robert Stephen is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director MATKIN, Penelope Anne has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHARLES & COMPANY (SERVICES) LTD
Appointed Date: 21 April 2004
Director
NEUFELD, Robert Stephen
Appointed Date: 24 February 2010
60 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 21 April 2004
Appointed Date: 10 October 2003
Director
MATKIN, Penelope Anne
Resigned: 24 February 2010
Appointed Date: 21 April 2004
68 years old
Nominee Director
WAYNE, Yvonne
Resigned: 21 April 2004
Appointed Date: 10 October 2003
45 years old

Persons With Significant Control

Mr Robert Stephen Neufeld
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HEATHERGLADE LIMITED Events

04 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
Confirmation statement made on 10 October 2016 with updates
03 Jan 2017
First Gazette notice for compulsory strike-off
19 Oct 2016
Registered office address changed from C/O Hawthorns First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Hawthorns Accountants the Cottage 2 Castlefield Road Reigate RH2 0SH on 19 October 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 30 more events
29 Apr 2004
Secretary resigned
29 Apr 2004
New director appointed
29 Apr 2004
New secretary appointed
29 Apr 2004
Registered office changed on 29/04/04 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
10 Oct 2003
Incorporation

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