HEATHFIELD PRODUCTS LIMITED
SOUTHAMPTON

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Company number 08150292
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address C/O PANDEY & CO LIMITED CAMBRIDGE HOUSE, 32 PADWELL ROAD, SOUTHAMPTON, SO14 6QZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEATHFIELD PRODUCTS LIMITED are www.heathfieldproducts.co.uk, and www.heathfield-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Redbridge Rail Station is 3 miles; to Romsey Rail Station is 6.5 miles; to Swanwick Rail Station is 6.6 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Products Limited is a Private Limited Company. The company registration number is 08150292. Heathfield Products Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Heathfield Products Limited is C O Pandey Co Limited Cambridge House 32 Padwell Road Southampton So14 6qz. . DAVIES, Robin is a Director of the company. Secretary PEARSE, Nicholas Hugh has been resigned. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. Director PEARSE, Kim has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
DAVIES, Robin
Appointed Date: 29 September 2014
68 years old

Resigned Directors

Secretary
PEARSE, Nicholas Hugh
Resigned: 29 September 2014
Appointed Date: 19 July 2012

Secretary
ARM SECRETARIES LIMITED
Resigned: 19 July 2012
Appointed Date: 19 July 2012

Director
MILNE, Alan Robert
Resigned: 19 July 2012
Appointed Date: 19 July 2012
84 years old

Director
PEARSE, Kim
Resigned: 29 September 2014
Appointed Date: 19 July 2012
68 years old

HEATHFIELD PRODUCTS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Termination of appointment of Kim Pearse as a director on 29 September 2014
01 May 2015
Appointment of Mr Robin Davies as a director on 29 September 2014
...
... and 7 more events
06 Aug 2012
Appointment of Mr Nicholas Hugh Pearse as a secretary
06 Aug 2012
Appointment of Mrs Kim Pearse as a director
03 Aug 2012
Termination of appointment of Alan Milne as a director
03 Aug 2012
Termination of appointment of Arm Secretaries Limited as a secretary
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted