HEITMANN TECHNOLOGIES LIMITED
STUDLEY HEITMAN TECHNOLOGIES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7DP

Company number 08618574
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address CLOVER HOUSE COMMON LANE, MAPPLEBOROUGH GREEN, STUDLEY, WARWICKSHIRE, B80 7DP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 22 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of HEITMANN TECHNOLOGIES LIMITED are www.heitmanntechnologies.co.uk, and www.heitmann-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Heitmann Technologies Limited is a Private Limited Company. The company registration number is 08618574. Heitmann Technologies Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of Heitmann Technologies Limited is Clover House Common Lane Mappleborough Green Studley Warwickshire B80 7dp. The company`s financial liabilities are £34.1k. It is £26.91k against last year. The cash in hand is £2.79k. It is £2.79k against last year. And the total assets are £4.97k, which is £-26.45k against last year. HEITMANN, Hud James is a Director of the company. HEITMANN, Inge is a Director of the company. HEITMANN, Jason Joseph is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director HEITMANN, Inge has been resigned. Director HEITMANN, Jason Joseph has been resigned. The company operates in "Manufacture of other electrical equipment".


heitmann technologies Key Finiance

LIABILITIES £34.1k
+374%
CASH £2.79k
TOTAL ASSETS £4.97k
-85%
All Financial Figures

Current Directors

Director
HEITMANN, Hud James
Appointed Date: 22 July 2013
30 years old
Director
HEITMANN, Inge
Appointed Date: 20 December 2013
48 years old
Director
HEITMANN, Jason Joseph
Appointed Date: 20 December 2013
52 years old

Resigned Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2013
Appointed Date: 22 July 2013
Director
HEITMANN, Inge
Resigned: 26 September 2013
Appointed Date: 22 July 2013
48 years old
Director
HEITMANN, Jason Joseph
Resigned: 26 September 2013
Appointed Date: 22 July 2013
52 years old

Persons With Significant Control

Mrs Inge Heitmann
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Joseph Heitmann
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEITMANN TECHNOLOGIES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 July 2015
01 Aug 2016
Confirmation statement made on 22 July 2016 with updates
20 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
...
... and 14 more events
04 Sep 2013
Director's details changed for Mr Hud James Heitman on 4 September 2013
22 Jul 2013
Appointment of Mr Hud James Heitman as a director
22 Jul 2013
Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 22 July 2013
22 Jul 2013
Termination of appointment of Oakley Secretarial Services Limited as a secretary
22 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22

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