HEYLAND & WHITTLE LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 1QZ

Company number 06510645
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address ABBEY HOUSE, 25 CLARENDON ROAD, REDHILL, ENGLAND, RH1 1QZ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 065106450002, created on 30 September 2016. The most likely internet sites of HEYLAND & WHITTLE LIMITED are www.heylandwhittle.co.uk, and www.heyland-whittle.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Heyland Whittle Limited is a Private Limited Company. The company registration number is 06510645. Heyland Whittle Limited has been working since 20 February 2008. The present status of the company is Active. The registered address of Heyland Whittle Limited is Abbey House 25 Clarendon Road Redhill England Rh1 1qz. . HEYLAND, Ursula is a Secretary of the company. HEYLAND, John Patrick Rowley is a Director of the company. HEYLAND, Ursula is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
HEYLAND, Ursula
Appointed Date: 20 February 2008
Director
HEYLAND, John Patrick Rowley
Appointed Date: 20 February 2008
74 years old
Director
HEYLAND, Ursula
Appointed Date: 21 June 2011
63 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Mr John Patrick Rowley Heyland
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ursula Heyland
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEYLAND & WHITTLE LIMITED Events

24 Feb 2017
Confirmation statement made on 20 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Registration of charge 065106450002, created on 30 September 2016
08 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 19 more events
29 Feb 2008
Secretary appointed ursula heyland
29 Feb 2008
Director appointed john patrick rowley heyland
21 Feb 2008
Director resigned
21 Feb 2008
Secretary resigned
20 Feb 2008
Incorporation

HEYLAND & WHITTLE LIMITED Charges

30 September 2016
Charge code 0651 0645 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains fixed charge…
21 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HEYLA LTD HEYLAND & SPRATT LIMITED HEYLAND ENTERPRISES LIMITED HEYLAND LANDSCAPES LIMITED HEYLAND MARKETING LIMITED HEYLAND RECRUITMENT LTD HEYLANDLORD LIMITED