HEARTY EATING LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 4SE
Company number 02954423
Status Active
Incorporation Date 1 August 1994
Company Type Private Limited Company
Address 34 STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4SE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of HEARTY EATING LIMITED are www.heartyeating.co.uk, and www.hearty-eating.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Hearty Eating Limited is a Private Limited Company. The company registration number is 02954423. Hearty Eating Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Hearty Eating Limited is 34 Station Road Harpenden Hertfordshire Al5 4se. . WAITE, Richard John David is a Director of the company. Secretary ELIOT, George Michael has been resigned. Secretary MORRIS, Peter Timothy has been resigned. Secretary TRODD, Annabel has been resigned. Secretary WAITE, Richard John David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORRIS, Peter Timothy has been resigned. Director WAITE, Aileen Leslie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
WAITE, Richard John David
Appointed Date: 18 August 1994
63 years old

Resigned Directors

Secretary
ELIOT, George Michael
Resigned: 22 September 2005
Appointed Date: 22 January 1996
Secretary
MORRIS, Peter Timothy
Resigned: 22 January 1996
Appointed Date: 18 August 1994
Secretary
TRODD, Annabel
Resigned: 30 September 2010
Appointed Date: 30 April 2008
Secretary
WAITE, Richard John David
Resigned: 30 April 2008
Appointed Date: 22 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 1994
Appointed Date: 01 August 1994
Director
MORRIS, Peter Timothy
Resigned: 07 November 2004
Appointed Date: 18 August 1994
71 years old
Director
WAITE, Aileen Leslie
Resigned: 12 March 2008
Appointed Date: 07 November 2004
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 1994
Appointed Date: 01 August 1994

Persons With Significant Control

Mr Richard John David Waite
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HEARTY EATING LIMITED Events

20 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 63 more events
09 Sep 1994
New director appointed
04 Sep 1994
Accounting reference date notified as 30/09
04 Sep 1994
Ad 18/08/94--------- £ si 100@1=100 £ ic 2/102
24 Aug 1994
Registered office changed on 24/08/94 from: 788/790 finchley road london NW11 7UR
01 Aug 1994
Incorporation

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