HEATHERLEY EP LIMITED
CAMBERLEY HIGHPOINT TRUSTEES EP LIMITED CITADEL TRUSTEES EP LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YX

Company number 07685709
Status Active
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address 5 PRIORY COURT, TUSCAM WAY, CAMBERLEY, SURREY, GU15 3YX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Anna Kathryn Rickard as a director on 26 January 2017; Confirmation statement made on 28 July 2016 with updates; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of HEATHERLEY EP LIMITED are www.heatherleyep.co.uk, and www.heatherley-ep.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherley Ep Limited is a Private Limited Company. The company registration number is 07685709. Heatherley Ep Limited has been working since 28 June 2011. The present status of the company is Active. The registered address of Heatherley Ep Limited is 5 Priory Court Tuscam Way Camberley Surrey Gu15 3yx. . CITADEL SECRETARIAL SERVICES LIMITED is a Secretary of the company. CITADEL NOMINEES LIMITED is a Director of the company. CITADEL SECRETARIAL SERVICES LIMITED is a Director of the company. Director RICKARD, Anna Kathryn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CITADEL SECRETARIAL SERVICES LIMITED
Appointed Date: 28 June 2011
Director
CITADEL NOMINEES LIMITED
Appointed Date: 28 June 2011
Director
CITADEL SECRETARIAL SERVICES LIMITED
Appointed Date: 28 June 2011

Resigned Directors

Director
RICKARD, Anna Kathryn
Resigned: 26 January 2017
Appointed Date: 28 June 2011
47 years old

Persons With Significant Control

Citadel Nominees Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more
Meadows Title Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

HEATHERLEY EP LIMITED Events

27 Jan 2017
Termination of appointment of Anna Kathryn Rickard as a director on 26 January 2017
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 7 more events
28 Jan 2013
Accounts for a dormant company made up to 31 December 2012
11 Jul 2012
Accounts for a dormant company made up to 31 December 2011
03 Jul 2012
Annual return made up to 28 June 2012 with full list of shareholders
20 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
28 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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