HEATON PLANNING LIMITED
NOTTINGHAM CRYSTALBRAND LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG2 6AB

Company number 04786259
Status Active
Incorporation Date 4 June 2003
Company Type Private Limited Company
Address 12 BRIDGFORD ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 6AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 114 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATON PLANNING LIMITED are www.heatonplanning.co.uk, and www.heaton-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Heaton Planning Limited is a Private Limited Company. The company registration number is 04786259. Heaton Planning Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Heaton Planning Limited is 12 Bridgford Road West Bridgford Nottingham Ng2 6ab. . HEATON, Christine is a Secretary of the company. HEATON, Simon Christopher is a Director of the company. WARREN, Spencer James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SMITH, Christian James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HEATON, Christine
Appointed Date: 05 June 2003
Director
HEATON, Simon Christopher
Appointed Date: 05 June 2003
62 years old
Director
WARREN, Spencer James
Appointed Date: 14 July 2006
53 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 05 June 2003
Appointed Date: 04 June 2003
Director
SMITH, Christian James
Resigned: 21 April 2011
Appointed Date: 01 December 2005
53 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 June 2003
Appointed Date: 04 June 2003

HEATON PLANNING LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 114
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 114
17 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
22 Oct 2003
Ad 14/10/03--------- £ si 99@1=99 £ ic 1/100
21 Oct 2003
Registered office changed on 21/10/03 from: 16 churchill way cardiff CF10 2DX
21 Oct 2003
Secretary resigned
11 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003
Incorporation

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