FRANKLIN HEATH LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9NZ
Company number 07444457
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address 17 UFTON FIELDS, UFTON, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV33 9NZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Director's details changed for Mrs Louise Jane Heath on 17 November 2016; Director's details changed for Mr Craig Robin Paskett Heath on 17 November 2016. The most likely internet sites of FRANKLIN HEATH LIMITED are www.franklinheath.co.uk, and www.franklin-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Warwick Rail Station is 6.1 miles; to Coventry Rail Station is 10.5 miles; to Canley Rail Station is 10.9 miles; to Tile Hill Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Franklin Heath Limited is a Private Limited Company. The company registration number is 07444457. Franklin Heath Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Franklin Heath Limited is 17 Ufton Fields Ufton Leamington Spa Warwickshire England Cv33 9nz. . HEATH, Craig Robin Paskett is a Director of the company. HEATH, Louise Jane is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
HEATH, Craig Robin Paskett
Appointed Date: 18 November 2010
64 years old
Director
HEATH, Louise Jane
Appointed Date: 18 November 2010
59 years old

Persons With Significant Control

Mr Craig Robin Paskett Heath
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Jane Heath
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANKLIN HEATH LIMITED Events

28 Nov 2016
Confirmation statement made on 18 November 2016 with updates
28 Nov 2016
Director's details changed for Mrs Louise Jane Heath on 17 November 2016
28 Nov 2016
Director's details changed for Mr Craig Robin Paskett Heath on 17 November 2016
12 Jul 2016
Registered office address changed from 20 Fir Tree Court Allum Lane Elstree Borehamwood Hertfordshire WD6 3NF to 17 Ufton Fields Ufton Leamington Spa Warwickshire CV33 9NZ on 12 July 2016
22 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 5 more events
28 Aug 2013
Total exemption small company accounts made up to 30 November 2012
18 Dec 2012
Annual return made up to 18 November 2012 with full list of shareholders
11 Jul 2012
Total exemption small company accounts made up to 30 November 2011
05 Jan 2012
Annual return made up to 18 November 2011 with full list of shareholders
18 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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