HEARTWOOD KITCHEN & FURNITURE CO. LIMITED
DAVENTRY

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Company number 04533035
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address FOX BARN BANBURY ROAD, MORETON PINKNEY, NR CANONS ASHBY, DAVENTRY, NORTHAMPTONSHIRE, NN11 3SQ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 6 . The most likely internet sites of HEARTWOOD KITCHEN & FURNITURE CO. LIMITED are www.heartwoodkitchenfurnitureco.co.uk, and www.heartwood-kitchen-furniture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Heartwood Kitchen Furniture Co Limited is a Private Limited Company. The company registration number is 04533035. Heartwood Kitchen Furniture Co Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Heartwood Kitchen Furniture Co Limited is Fox Barn Banbury Road Moreton Pinkney Nr Canons Ashby Daventry Northamptonshire Nn11 3sq. The company`s financial liabilities are £45.88k. It is £3.87k against last year. And the total assets are £45.95k, which is £-32.79k against last year. ROBINSON, Wayne Barry is a Secretary of the company. PRESTIDGE, Arthur George is a Director of the company. ROBINSON, Wayne Barry is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


heartwood kitchen & furniture co. Key Finiance

LIABILITIES £45.88k
+9%
CASH n/a
TOTAL ASSETS £45.95k
-42%
All Financial Figures

Current Directors

Secretary
ROBINSON, Wayne Barry
Appointed Date: 12 September 2002
Director
PRESTIDGE, Arthur George
Appointed Date: 12 September 2002
59 years old
Director
ROBINSON, Wayne Barry
Appointed Date: 12 September 2002
61 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
RM NOMINEES LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Arthur George Prestige
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Barry Robinson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEARTWOOD KITCHEN & FURNITURE CO. LIMITED Events

16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 6
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
16 Oct 2002
New secretary appointed;new director appointed
16 Oct 2002
Registered office changed on 16/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
27 Sep 2002
Ad 15/09/02--------- £ si 4@1=4 £ ic 2/6
27 Sep 2002
Accounting reference date extended from 30/09/03 to 31/12/03
12 Sep 2002
Incorporation

HEARTWOOD KITCHEN & FURNITURE CO. LIMITED Charges

28 September 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fox barn banbury road moreton pinkney northamptonshire. By…

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