HEATON'S BUILDERS LTD
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE36 0LJ

Company number 05521063
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 5A STATION TERRACE, EAST BOLDON, TYNE & WEAR, NE36 0LJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATON'S BUILDERS LTD are www.heatonsbuilders.co.uk, and www.heaton-s-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Seaburn Rail Station is 1.8 miles; to Sunderland Rail Station is 3.2 miles; to Heworth Rail Station is 5.3 miles; to Seaham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heaton S Builders Ltd is a Private Limited Company. The company registration number is 05521063. Heaton S Builders Ltd has been working since 28 July 2005. The present status of the company is Active. The registered address of Heaton S Builders Ltd is 5a Station Terrace East Boldon Tyne Wear Ne36 0lj. . HEATON, Jacqueline Lynn is a Secretary of the company. HEATON, David William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HEATON, Jacqueline Lynn
Appointed Date: 29 July 2005
Director
HEATON, David William
Appointed Date: 29 July 2005
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 2005
Appointed Date: 28 July 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2005
Appointed Date: 28 July 2005

Persons With Significant Control

Mr David Heaton
Notified on: 28 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HEATON'S BUILDERS LTD Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 27 July 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
07 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
31 Aug 2005
New director appointed
31 Aug 2005
New secretary appointed
28 Jul 2005
Secretary resigned
28 Jul 2005
Director resigned
28 Jul 2005
Incorporation

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