Company number 05076234
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Unaudited abridged accounts made up to 31 May 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
GBP 1
. The most likely internet sites of HEATHER LUKE LIMITED are www.heatherluke.co.uk, and www.heather-luke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Heather Luke Limited is a Private Limited Company.
The company registration number is 05076234. Heather Luke Limited has been working since 17 March 2004.
The present status of the company is Active. The registered address of Heather Luke Limited is 4 King Square Bridgwater Somerset Ta6 3yf. . LUKE, Heather Mary is a Secretary of the company. LUKE, Heather Mary is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director LUKE, Peter Noel Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 March 2004
Appointed Date: 17 March 2004
Persons With Significant Control
Mrs Heather Mary Luke
Notified on: 17 March 2017
71 years old
Nature of control: Ownership of shares – 75% or more
HEATHER LUKE LIMITED Events
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Feb 2017
Unaudited abridged accounts made up to 31 May 2016
20 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 May 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
...
... and 26 more events
05 Apr 2005
New director appointed
25 Feb 2005
New secretary appointed;new director appointed
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
17 Mar 2004
Incorporation