Company number 05475809
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address CARPENTERS COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service 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 December 2015; Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEAVENLY TRAVELS LTD are www.heavenlytravels.co.uk, and www.heavenly-travels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Heavenly Travels Ltd is a Private Limited Company.
The company registration number is 05475809. Heavenly Travels Ltd has been working since 08 June 2005.
The present status of the company is Active. The registered address of Heavenly Travels Ltd is Carpenters Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. ANESTAD, Sindre Kipperberg is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 23 October 2008
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 July 2006
Appointed Date: 08 June 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 07 August 2006
HEAVENLY TRAVELS LTD Events
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 19 more events
21 Jul 2006
Secretary resigned
21 Jul 2006
Registered office changed on 21/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
12 Jun 2006
Return made up to 08/06/06; full list of members
29 Jun 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
08 Jun 2005
Incorporation